Ksenija Ljaševa
Date of birth:
02.01.1990 (36)
Personal id code:
49001XXXXXX
Start of business activity:
13.08.2013 (12)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KATS OÜ | 03.04.2024 (2) | Board member | - | - | 1 | 03.04.2024 | - |
| Mittetulundusühing Tuju | 19.02.2013 (13) | Board member | - | - | 1 | 29.06.2015 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KATS OÜ | 03.04.2024 (2) | Direct holding | - | - | 1 | 30.05.2024 | - |
| Mittetulundusühing Tuju | 19.02.2013 (13) | Board member(s) | - | - | 1 | 30.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KATS OÜ | 03.04.2024 (2) | Founder | - | - | 1 | 02.04.2024 | - |
Business network
3 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)