Advanced search

Jekaterina Zimina

Date of birth:
28.02.1988 (38)
Personal id code:
48802XXXXXX
Start of business activity:
24.05.2011 (15)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
225.21 €

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

225.21 €

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
JZ Baltics OÜ27.08.2018 (7)Board member-427.6K € (2020) 225.21 € 427.08.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
JZ Baltics OÜ27.08.2018 (7)Shareholder2 500,00 EURSole ownership100-427.6K € (2020) 225.21 € 401.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
JZ Baltics OÜ27.08.2018 (7)Direct holding-427.6K € (2020) 225.21 € 404.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
JZ Baltics OÜ27.08.2018 (7)Founder-427.6K € (2020) 225.21 € 424.08.2018-
Business network
2 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)