Ksenia Tokareva
Date of birth:
19.09.1990 (35)
Personal id code:
49009XXXXXX
Start of business activity:
14.09.2015 (10)
Turnover
32.23K32K €
↓
-20 %
Revenue
32.48K32K €
↑
+172 %
Profit
9.01K9K €
↑
+4431 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MySwim MTÜ | 15.06.2017 (8) | Board member | - | - | - | 30.06.2021 | - |
| OÜ Verdeia | 13.10.2015 (10) | Board member | 32.2K € | 32.5K € (2024) | - | 06.02.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MySwim MTÜ | 15.06.2017 (8) | Board member(s) | - | - | - | 30.06.2021 | - |
| OÜ Verdeia | 13.10.2015 (10) | Direct holding | 32.2K € | 32.5K € (2024) | - | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Verdeia | 13.10.2015 (10) | Founder | 32.2K € | 32.5K € (2024) | - | 06.10.2015 | - |
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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