Tatiana Shavrina
Date of birth:
10.12.1953 (72)
Personal id code:
45312XXXXXX
Start of business activity:
04.02.2010 (16)
Turnover
11.62K11K €
↑
+654 %
Revenue
1.95K1K €
↑
+24 %
Profit
-895-895 €
↑
+28 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rigel Real Estate OÜ | 05.05.2017 (9) | Board member | 2.2K € | - | - | 05.05.2017 | - |
| Rigel Logistics OÜ | 03.01.2012 (14) | Board member | 9.4K € | 2K € (2024) | - | 06.01.2012 | - |
| Mittetulundusühing Perfektsus | 04.02.2010 (16) | Board member | - | - | - | 04.02.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rigel Logistics OÜ | 03.01.2012 (14) | Direct holding | 9.4K € | 2K € (2024) | - | 31.10.2018 | - |
| Rigel Real Estate OÜ | 05.05.2017 (9) | Direct holding | 2.2K € | - | - | 31.10.2018 | - |
| Mittetulundusühing Perfektsus | 04.02.2010 (16) | Board member(s) | - | - | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rigel Real Estate OÜ | 05.05.2017 (9) | Founder | 2.2K € | - | - | 04.05.2017 | - |
Business network
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