Marina Suhnjova
Date of birth:
26.03.1958 (68)
Personal id code:
45803XXXXXX
Start of business activity:
15.10.1998 (27)
Turnover
-
Revenue
12.5K12K €
↑
+4 %
Profit
-
-
✓
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
✓
Tax debt
16
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Kooperatiivelamute Toetuse Agentuur KETA | 14.06.2001 (24) | Board member | - | - | - | 20.06.2022 | - |
| Korteriühistute Koondis | 26.06.2017 (8) | Board member | - | - | - | 26.06.2017 | - |
| KETA ÕIGUSBÜROO OÜ | 24.10.2013 (12) | Board member | - | 12.5K € (2024) | - | 24.10.2013 | - |
| Pariteet Accounting UÜ | 07.05.2001 (25) | General partner | - | - | 16 | 07.05.2001 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Kooperatiivelamute Toetuse Agentuur KETA | 14.06.2001 (24) | Board member(s) | - | - | - | 29.09.2018 | - |
| Korteriühistute Koondis | 26.06.2017 (8) | Board member(s) | - | - | - | 29.09.2018 | - |
| Pariteet Accounting UÜ | 07.05.2001 (25) | Direct holding | - | - | 16 | 11.09.2018 | - |
| KETA ÕIGUSBÜROO OÜ | 24.10.2013 (12) | Direct holding | - | 12.5K € (2024) | - | 11.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| KETA ÕIGUSBÜROO OÜ | 24.10.2013 (12) | Founder | - | 12.5K € (2024) | - | 24.10.2013 | - |
Business network
7 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)