Marina Šitojeva
Date of birth:
24.03.1970 (56)
Personal id code:
47003XXXXXX
Start of business activity:
26.07.1999 (26)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
3.62K €
Tax debt
22
Unsubmitted reports
10
Unsubmitted declarations
4
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
3.62K €
Tax debt
22
Unsubmitted reports
10
Unsubmitted declarations
4
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Stefoniya OÜ | 27.06.2012 (13) | Board member | - | - | 455.18 € 2 1 | 27.06.2012 | - |
| Martoniks Ventura OÜ | 27.06.2012 (13) | Board member | - | - | 115.01 € 5 8 1 | 27.06.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Stefoniya Kinnisvara OÜ | 11.04.2018 (8) | Indirect holding | - | - | 3.1K € 7 2 2 | 11.03.2019 | - |
| Stefoniya OÜ | 27.06.2012 (13) | Direct holding | - | - | 455.18 € 2 1 | 30.10.2018 | - |
| Martoniks Ventura OÜ | 27.06.2012 (13) | Direct holding | - | - | 115.01 € 5 8 1 | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mobimobas OÜ | 19.01.2015 (11) | Founder | - | - | 8 | 17.01.2015 | - |
| Stefoniya OÜ | 27.06.2012 (13) | Founder | - | - | 455.18 € 2 1 | 26.06.2012 | - |
| Martoniks Ventura OÜ | 27.06.2012 (13) | Founder | - | - | 115.01 € 5 8 1 | 26.06.2012 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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