Liliya Zakharchenko
Date of birth:
19.04.1973 (53)
Personal id code:
47304XXXXXX
Start of business activity:
05.10.2009 (16)
Turnover
3.48M3M €
↑
+21 %
Revenue
2.5M2M €
↑
+8 %
Profit
70.28K70K €
↓
-43 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Urfin com OÜ | 11.09.2009 (16) | Board member | 315.2K € | 128.2K € (2024) | - | 03.09.2012 | - |
| KSAVITRI OÜ | 21.05.2012 (14) | Board member | - | - | - | 21.05.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KSAVITRI OÜ | 21.05.2012 (14) | Direct holding | - | - | - | 30.10.2018 | - |
| Osaühing MAADLEX | 18.09.1996 (29) | Direct holding | 3.2M € | 2.4M € (2024) | - | 29.10.2018 | - |
| Urfin com OÜ | 11.09.2009 (16) | Direct holding | 315.2K € | 128.2K € (2024) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KSAVITRI OÜ | 21.05.2012 (14) | Founder | - | - | - | 21.05.2012 | - |
Business network
Business network not displayed
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