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Shiyevina Amelia Hoimu

Date of birth:
21.04.1985 (41)
Personal id code:
48504XXXXXX
Start of business activity:
02.05.2013 (13)
Turnover
-
Revenue
-
-
Profit
-
-
200 €

Tax debt

14

Unsubmitted reports

11

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

200 €

Tax debt

14

Unsubmitted reports

11

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Locusvanguard Associates OÜ14.08.2017 (8)Board member-- 716.12.2025-
OÜ CCMCS22.03.2018 (8)Board member-- 200 € 7 1116.12.2025-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Locusvanguard Associates OÜ14.08.2017 (8)Shareholder1 250,00 EURSole ownership50-- 716.12.2025-
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
Locusvanguard Associates OÜ14.08.2017 (8)Founder-- 714.08.2017-
Business network
1 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)