Veera Ponomarjova
Date of birth:
21.10.1966 (59)
Personal id code:
46610XXXXXX
Start of business activity:
13.04.2005 (21)
Turnover
1M1M €
↓
-7 %
Revenue
809.94K809K €
↓
-80 %
Profit
61.69K61K €
↑
+109 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ISALES OÜ | 19.05.2020 (6) | Liquidator | 5.6K € | 50.7K € (2024) | - | 29.04.2025 | - |
| OÜ VERDANA | 13.04.2005 (21) | Board member | 996K € | 681.3K € (2024) | - | 13.10.2023 | - |
| OÜ Algada | 10.07.2023 (2) | Board member | - | 39K € (2024) | - | 10.07.2023 | - |
| Andarija OÜ | 01.11.2016 (9) | Board member | - | 38.9K € (2024) | - | 01.11.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| ISALES OÜ | 19.05.2020 (6) | Direct holding | 5.6K € | 50.7K € (2024) | - | 03.04.2025 | - |
| OÜ Algada | 10.07.2023 (2) | Direct holding | - | 39K € (2024) | - | 10.07.2023 | - |
| OÜ VERDANA | 13.04.2005 (21) | Direct holding | 996K € | 681.3K € (2024) | - | 31.08.2018 | - |
| Andarija OÜ | 01.11.2016 (9) | Direct holding | - | 38.9K € (2024) | - | 31.08.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Algada | 10.07.2023 (2) | Founder | - | 39K € (2024) | - | 07.07.2023 | - |
| Andarija OÜ | 01.11.2016 (9) | Founder | - | 38.9K € (2024) | - | 01.11.2016 | - |
| OÜ VERDANA | 13.04.2005 (21) | Founder | 996K € | 681.3K € (2024) | - | 13.04.2005 | - |
Business network
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