Polina Magdina
Date of birth:
15.08.1994 (31)
Personal id code:
49408XXXXXX
Start of business activity:
23.11.2020 (5)
Main activities:
Turnover
14.38K14K €
↑
+11 %
Revenue
13.73K13K €
↓
-50 %
Profit
2.39K2K €
↓
-71 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Insly Invest OÜ | 20.04.2022 (4) | Board member | - | - | - | 20.04.2022 | - |
| Monity OÜ | 24.11.2020 (5) | Board member | 14.4K € | 13.7K € (2024) | - | 24.11.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Insly Invest OÜ | 20.04.2022 (4) | Member of higher governing body (board or supervisory board) | - | - | - | 26.06.2025 | - |
| Monity OÜ | 24.11.2020 (5) | Direct holding | 14.4K € | 13.7K € (2024) | - | 24.11.2020 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Insly Invest OÜ | 20.04.2022 (4) | Founder | - | - | - | 20.04.2022 | - |
| Monity OÜ | 24.11.2020 (5) | Founder | 14.4K € | 13.7K € (2024) | - | 23.11.2020 | - |
Business network
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