Kseniia Lopatina
Date of birth:
04.08.1981 (44)
Personal id code:
48108XXXXXX
Start of business activity:
04.02.2011 (15)
Turnover
638.31K638K €
↓
-5 %
Revenue
691.2K691K €
↓
-4 %
Profit
226.99K226K €
↓
-16 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sihtasutus ELU Foundation | 01.09.2022 (3) | Board member | - | - | - | 07.12.2022 | - |
| Nordgrau OÜ | 14.01.2011 (15) | Liquidator | - | - | 4 | 24.11.2021 | - |
| OÜ Gammalux | 20.05.2008 (18) | Board member | 638.3K € | 691.2K € (2024) | - | 05.04.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Gammalux | 20.05.2008 (18) | Direct holding | 638.3K € | 691.2K € (2024) | - | 23.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)