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Julia Tuštšenko

Date of birth:
14.08.1966 (59)
Personal id code:
46608XXXXXX
Start of business activity:
05.01.1998 (28)
Turnover
3.2K3K
-96 %
Revenue
4.99K4K
+1 %
Profit
1.49M1M
+7722 %
Excluded from calculations (unsubmitted reports): 1 companies
13.62K €

Tax debt

23

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

8

Roles

13.62K €

Tax debt

23

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

8

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Julia Tuštšenko Õigusbüroo Juhkentali22.05.2026 (0)Sole proprietor---22.05.2026-
OSAÜHING SHINOK02.12.2004 (21)Board member-158.9K € (2019) 13.6K € 510.04.2023-
Mittetulundusühing NarvaKassituba06.05.2016 (10)Board member---12.10.2022-
Veerenni Õigusbüroo Täisühing08.01.2008 (18)Liquidator-- 1713.07.2018-
OÜ INCORSO25.11.2014 (11)Authorised recipient of procedural documents-5K € (2024)-08.12.2017-
18 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Leopolis OÜ06.07.2023 (2)Shareholder1,00 EURSole ownership100-- 118.09.2024-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End

No results found

2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing NarvaKassituba06.05.2016 (10)Founder (without contribution)---05.05.2016-
OÜ INCORSO25.11.2014 (11)Founder-5K € (2024)-24.11.2014-
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
15 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)