Kätlin Kuznetsova
Date of birth:
12.08.1977 (48)
Personal id code:
47708XXXXXX
Start of business activity:
05.09.2011 (14)
Main activities:
Turnover
-
Revenue
18.18K18K €
↓
-20 %
Profit
-3.47K-3K €
↓
-552 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Shanti | 17.03.2016 (10) | Liquidator | - | - | 4 | 07.12.2020 | - |
| Ilu imedemaa UÜ | 17.10.2011 (14) | Limited partner | - | 18.2K € (2024) | - | 21.03.2016 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Shanti | 17.03.2016 (10) | Direct holding | - | - | 4 | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Shanti | 17.03.2016 (10) | Founder | - | - | 4 | 17.03.2016 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)