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Veroonika Mardi

Date of birth:
04.10.1977 (48)
Personal id code:
47710XXXXXX
Start of business activity:
02.12.2003 (22)
Turnover
-
Revenue
31.57K31K
-14 %
Profit
119.37K119K
+322 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Snegovik OÜ02.05.2005 (21)Board member-14.7K € (2025)-14.10.2015-
LUMI & MARDI OÜ02.12.2003 (22)Board member-16.9K € (2024)-02.12.2003-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
LUMI & MARDI OÜ02.12.2003 (22)Shareholder3 000,00 EURSole ownership100-16.9K € (2024)-01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
LUMI & MARDI OÜ02.12.2003 (22)Direct holding-16.9K € (2024)-06.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LUMI & MARDI OÜ02.12.2003 (22)Founder-16.9K € (2024)-02.12.2003-
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