Oksana Senkiv
Date of birth:
22.07.1987 (38)
Personal id code:
48707XXXXXX
Start of business activity:
17.04.2007 (19)
Turnover
11.07K11K €
↓
-72 %
Revenue
34.88K34K €
↓
-27 %
Profit
-2.09K-2K €
↓
-113 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
7
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Amber OÜ | 19.06.2023 (2) | Board member | - | - | - | 19.06.2023 | - |
| MTÜ QURAN RESEARCH CENTER | 16.03.2023 (3) | Board member | - | - | - | 16.03.2023 | - |
| MTÜ BISMILLAH | 30.11.2020 (5) | Board member | - | - | - | 09.08.2022 | - |
| MC Osman Diyanet OÜ | 15.04.2020 (6) | Board member | 3.1K € | 2.4K € (2023) | 1 | 26.08.2021 | - |
| MC Global Trading OÜ | 12.06.2015 (10) | Board member | 8K € | 34.9K € (2024) | - | 25.09.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Amber OÜ | 19.06.2023 (2) | Direct holding | - | - | - | 19.06.2023 | - |
| MTÜ QURAN RESEARCH CENTER | 16.03.2023 (3) | Board member(s) | - | - | - | 06.04.2023 | - |
| MTÜ BISMILLAH | 30.11.2020 (5) | Board member(s) | - | - | - | 09.08.2022 | - |
| MC Osman Diyanet OÜ | 15.04.2020 (6) | Direct holding | 3.1K € | 2.4K € (2023) | 1 | 26.08.2021 | - |
| MC Global Trading OÜ | 12.06.2015 (10) | Direct holding | 8K € | 34.9K € (2024) | - | 01.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Amber OÜ | 19.06.2023 (2) | Founder | - | - | - | 18.06.2023 | - |
| Eesti Islami Šuura Nõukogu Dar al-Iftaa Kogudus | 13.02.2023 (3) | Founder (without contribution) | - | - | - | 17.01.2023 | - |
| Sihtasutus Eesti Islami Keskus | 25.06.2015 (10) | Supervisory-board member | - | - | - | 28.10.2021 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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