Ljudmila Tee-Veresinina
Date of birth:
07.11.1982 (43)
Personal id code:
48211XXXXXX
Start of business activity:
07.09.2001 (24)
Main activities:
Turnover
21.98K21K €
↓
-89 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
727.33 €
Tax debt
1
Unsubmitted reports
18
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
2
Related companies
2
Industries
4
Roles
727.33 €
Tax debt
1
Unsubmitted reports
18
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Haridus-Kirjastuslik Kultuurikeskus ZLATA | 02.06.1999 (27) | Board member | - | - | - | 26.02.2024 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Haridus-Kirjastuslik Kultuurikeskus ZLATA | 02.06.1999 (27) | Board member(s) | - | - | - | 05.06.2026 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Senchukoff TM OÜ | 23.04.2019 (7) | Founder | 22K € | 297.4K € (2023) | 727.33 € 1 18 3 | 23.04.2019 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)