Marina Faizulina
Date of birth:
20.06.1958 (67)
Personal id code:
45806XXXXXX
Start of business activity:
02.02.2022 (4)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| MARINA HALDUS OÜ | 25.10.2023 (2) | Board member | - | - | 1 | 25.10.2023 | - |
| Tallinn, Saku tn 5 korteriühistu | 30.01.2002 (24) | Board member | - | - | - | 02.02.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MARINA HALDUS OÜ | 25.10.2023 (2) | Direct holding | - | - | 1 | 10.11.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MARINA HALDUS OÜ | 25.10.2023 (2) | Founder | - | - | 1 | 25.10.2023 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)