Marina Tjulinova
Date of birth:
28.02.1984 (42)
Personal id code:
48402XXXXXX
Start of business activity:
03.05.2007 (19)
Turnover
14.21M14M €
↓
-4 %
Revenue
38.7M38M €
↑
+88 %
Profit
1.85M1M €
↑
+1299 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Neotech Development OÜ | 11.08.2011 (14) | Board member | 13.3M € | 27.6M € (2024) | - | 06.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| SW Finance OÜ | 10.07.2023 (2) | Indirect holding | 13.3K € | 2.4M € (2024) | - | 10.07.2023 | - |
| Swaper Platform OÜ | 20.05.2019 (7) | Direct holding | 931.2K € | 8.7M € (2024) | - | 20.05.2019 | - |
| Neotech Development OÜ | 11.08.2011 (14) | Direct holding | 13.3M € | 27.6M € (2024) | - | 05.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Swaper Platform OÜ | 20.05.2019 (7) | Founder | 931.2K € | 8.7M € (2024) | - | 14.05.2019 | - |
| Almade Grupp OÜ | 27.01.2010 (16) | Founder | - | - | - | 26.01.2010 | - |
Business network
2 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)