Oksana Kustova
Date of birth:
13.01.1969 (57)
Personal id code:
46901XXXXXX
Start of business activity:
07.03.2011 (15)
Turnover
56.01K56K €
↓
-25 %
Revenue
46.34K46K €
↑
+4 %
Profit
6.03K6K €
↑
+39 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Tallinn Swing Events | 16.09.2019 (6) | Board member | - | - | - | 16.09.2019 | - |
| Plest OÜ | 14.11.2014 (11) | Board member | 56K € | 46.3K € (2024) | - | 01.02.2017 | - |
| Mittetulundusühing Tallinn Swing Dance Society | 12.11.2012 (13) | Board member | - | - | - | 12.11.2012 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Plest OÜ | 14.11.2014 (11) | Direct holding | 56K € | 46.3K € (2024) | - | 23.11.2020 | - |
| Mittetulundusühing Tallinn Swing Events | 16.09.2019 (6) | Board member(s) | - | - | - | 16.09.2019 | - |
| Mittetulundusühing Tallinn Swing Dance Society | 12.11.2012 (13) | Board member(s) | - | - | - | 27.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Tallinn Swing Dance Society | 12.11.2012 (13) | Founder | - | - | - | 11.11.2012 | - |
| Mittetulundusühing Pro Polonia | 09.03.2011 (15) | Founder | - | - | - | 07.03.2011 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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