Ljubov Makušina
Date of birth:
22.09.1959 (66)
Personal id code:
45909XXXXXX
Start of business activity:
20.06.2018 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ ILLIRIKA | 30.07.2018 (7) | Board member | - | - | - | 30.07.2018 | - |
| Kohtla-Järve linn, Hobuseraua tn 15 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 20.06.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ ILLIRIKA | 30.07.2018 (7) | Board member(s) | - | - | - | 15.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ ILLIRIKA | 30.07.2018 (7) | Founder (without contribution) | - | - | - | 27.07.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)