Dariia Shchepkina
Date of birth:
14.04.2004 (22)
Personal id code:
60404XXXXXX
Start of business activity:
02.09.2025 (0)
Turnover
3.66M3M €
↑
+100 %
Revenue
43.42K43K €
↑
+100 %
Profit
1.19K1K €
↑
+106 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mobindustry OÜ | 31.03.2017 (9) | Board member | - | 46 € (2025) | - | 08.05.2026 | - |
| Splintara OÜ | 03.09.2025 (0) | Board member | 3.7M € | 43.4K € (2025) | - | 03.09.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mobindustry OÜ | 31.03.2017 (9) | Direct holding | - | 46 € (2025) | - | 05.05.2026 | - |
| Splintara OÜ | 03.09.2025 (0) | Direct holding | 3.7M € | 43.4K € (2025) | - | 03.09.2025 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Splintara OÜ | 03.09.2025 (0) | Founder | 3.7M € | 43.4K € (2025) | - | 02.09.2025 | - |
Business network
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