Margarita Shmatova
Date of birth:
07.07.1958 (67)
Personal id code:
45807XXXXXX
Start of business activity:
21.05.2015 (11)
Main activities:
Turnover
-
Revenue
14.78K14K €
↓
-11 %
Profit
757757 €
↑
+120 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MILOSANO OÜ | 25.05.2015 (11) | Board member | - | 14.8K € (2024) | - | 25.05.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MILOSANO OÜ | 25.05.2015 (11) | Direct holding | - | 14.8K € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MILOSANO OÜ | 25.05.2015 (11) | Founder | - | 14.8K € (2024) | - | 21.05.2015 | - |
Business network
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