Advanced search

Mariana Saksniit

Date of birth:
10.10.1979 (46)
Personal id code:
47910XXXXXX
Start of business activity:
25.03.2009 (17)
Turnover
105.58K105K
-8 %
Revenue
149.83K149K
+32 %
Profit
7.75K7K
-76 %
711.36 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

2

Industries

5

Roles

711.36 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
P&L Consultation OÜ14.09.2022 (3)Board member-39.3K € (2024)-14.09.2022-
Psych & Law Consultation OÜ17.12.2018 (7)Board member94.7K €64.2K € (2024)-17.12.2018-
Psychological Consultation OÜ04.03.2014 (12)Board member-31.8K € (2024)-04.03.2014-
Katana OÜ27.03.2009 (17)Board member10.8K €14.5K € (2024) 711.36 €27.03.2009-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Katana OÜ27.03.2009 (17)Shareholder2 556,47 EURSole ownership10010.8K €14.5K € (2024) 711.36 €20.11.2023-
Psychological Consultation OÜ04.03.2014 (12)Shareholder2 500,00 EURSole ownership100-31.8K € (2024)-03.09.2023-
P&L Consultation OÜ14.09.2022 (3)Shareholder1 250,00 EURSole ownership50-39.3K € (2024)-01.09.2023-
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
Psych & Law Consultation OÜ17.12.2018 (7)Member of higher governing body (board or supervisory board)94.7K €64.2K € (2024)-01.12.2022-
P&L Consultation OÜ14.09.2022 (3)Direct holding-39.3K € (2024)-14.09.2022-
Katana OÜ27.03.2009 (17)Direct holding10.8K €14.5K € (2024) 711.36 €13.09.2018-
Psychological Consultation OÜ04.03.2014 (12)Direct holding-31.8K € (2024)-13.09.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
P&L Consultation OÜ14.09.2022 (3)Founder-39.3K € (2024)-13.09.2022-
Psychological Consultation OÜ04.03.2014 (12)Founder-31.8K € (2024)-03.03.2014-
Katana OÜ27.03.2009 (17)Founder10.8K €14.5K € (2024) 711.36 €25.03.2009-
Business network
Business network not displayed

Network too large to display (1000+ nodes)