Marina Kulešova
Date of birth:
24.07.1960 (65)
Personal id code:
46007XXXXXX
Start of business activity:
06.09.2004 (21)
Turnover
5.51M5M €
↑
+194 %
Revenue
6.85M6M €
↑
+18 %
Profit
-129.32K-129K €
↓
-140 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Belmeira OÜ | 02.01.2012 (14) | Board member | 5.3M € | 5.8M € (2024) | - | 27.04.2020 | - |
| ProfiStaff Abundance Group OÜ | 08.11.2016 (9) | Authorised recipient of procedural documents | - | - | - | 12.12.2017 | - |
| Andrew Itex OÜ | 10.02.2016 (10) | Authorised recipient of procedural documents | - | - | - | 11.12.2017 | - |
| Daroni OÜ | 01.07.2016 (9) | Board member | - | 37.9K € (2024) | - | 01.07.2016 | - |
| Maribalt OÜ | 22.12.2011 (14) | Board member | - | 40.3K € (2024) | - | 22.12.2011 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING Edizia | 07.06.2004 (21) | Direct holding | 167.8K € | 949.7K € (2024) | - | 04.09.2018 | - |
| Maribalt OÜ | 22.12.2011 (14) | Direct holding | - | 40.3K € (2024) | - | 04.09.2018 | - |
| Daroni OÜ | 01.07.2016 (9) | Direct holding | - | 37.9K € (2024) | - | 04.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Daroni OÜ | 01.07.2016 (9) | Founder | - | 37.9K € (2024) | - | 01.07.2016 | - |
| KOMBO GRUPP OÜ | 10.04.2012 (14) | Founder | 2.3M € | 364.8K € (2024) | - | 10.04.2012 | - |
| Maribalt OÜ | 22.12.2011 (14) | Founder | - | 40.3K € (2024) | - | 21.12.2011 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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