Silva Maasing
Date of birth:
17.05.1969 (57)
Personal id code:
46905XXXXXX
Start of business activity:
18.04.2007 (19)
Turnover
3.89K3K €
↑
+5795 %
Revenue
-
-
Profit
-268-268 €
↑
+89 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
7
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BioBalt Holding OÜ | 21.05.2007 (19) | Board member | 66 € | - | - | 25.04.2019 | - |
| Altior OÜ | 01.08.2017 (8) | Liquidator | - | - | 2 | 05.02.2019 | - |
| Altior Holding OÜ | 25.05.2017 (9) | Liquidator | - | - | 3 | 19.01.2018 | - |
| EstChemika OÜ | 07.03.2016 (10) | Authorised recipient of procedural documents | - | - | - | 11.12.2017 | - |
| EstChemika OÜ | 07.03.2016 (10) | Board member | - | - | - | 07.03.2016 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Bionova OÜ | 17.05.2007 (19) | Direct holding | 3.8K € | - | - | 16.10.2018 | - |
| Altior OÜ | 01.08.2017 (8) | Indirect holding | - | - | 2 | 16.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Black Swan Trade OÜ | 26.08.2013 (12) | Founder | - | - | - | 25.08.2013 | - |
| Bionova OÜ | 17.05.2007 (19) | Founder | 3.8K € | - | - | 17.05.2007 | - |
| BioBalt Holding OÜ | 21.05.2007 (19) | Founder | 66 € | - | - | 18.04.2007 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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