Marina Mikaia
Date of birth:
-
Personal id code:
48001XXXXXX
Start of business activity:
05.03.2024 (2)
Main activities:
Turnover
1.91M1M €
↓
-38 %
Revenue
1.23M1M €
↓
-12 %
Profit
-18.61K-18K €
↓
-955 %
Excluded from calculations (unsubmitted reports): 8 companies
258.28K €
Tax debt
30
Unsubmitted reports
23
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
9
Industries
4
Roles
258.28K €
Tax debt
30
Unsubmitted reports
23
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
9
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Berlian OÜ | 06.06.2012 (14) | Board member | 342.1K € | - | 65K € 1 1 | 13.08.2025 | - |
| M&MFacade OÜ | 30.01.2024 (2) | Board member | 401.1K € | - | 71.5K € 1 14 | 22.07.2025 | - |
| OÜ Harresek Grupp | 13.04.2007 (19) | Board member | - | - | 17.1K € 2 | 08.08.2024 | - |
| TankStat Holding OÜ | 27.06.2013 (12) | Board member | - | - | 5 | 17.06.2024 | - |
| GTC Mainland OÜ | 20.10.2009 (16) | Board member | - | - | 5 | 29.05.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Kurtassik Grupp | 31.07.2012 (13) | Member of higher governing body (board or supervisory board) | 635.8K € | 1.2M € (2024) | 57.9K € 6 | 28.05.2026 | - |
| Berlian OÜ | 06.06.2012 (14) | Direct holding | 342.1K € | - | 65K € 1 1 | 08.08.2025 | - |
| OÜ Lervek Lege | 23.09.2020 (5) | Member of higher governing body (board or supervisory board) | 461.9K € | 1.2M € (2023) | 46.7K € 1 | 11.11.2024 | - |
| GTC Mainland OÜ | 20.10.2009 (16) | Member of higher governing body (board or supervisory board) | - | - | 5 | 28.05.2024 | - |
| TankStat Holding OÜ | 27.06.2013 (12) | Member of higher governing body (board or supervisory board) | - | - | 5 | 28.05.2024 | - |
Business network
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