Ksenija Shinwari
Date of birth:
02.10.1987 (38)
Personal id code:
48710XXXXXX
Start of business activity:
15.08.2017 (8)
Turnover
134.61K134K €
↑
+54 %
Revenue
108.66K108K €
↑
+40 %
Profit
14.82K14K €
↑
+0 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Effumu OÜ | 10.10.2022 (3) | Liquidator | - | - | - | 26.03.2026 | - |
| Regit Renni OÜ | 24.10.2024 (1) | Procurator | 53.1K € | 5 € (2024) | - | 24.10.2024 | - |
| OKS Training OÜ | 23.02.2024 (2) | Board member | - | 22K € (2025) | - | 23.02.2024 | - |
| OK Services OÜ | 28.06.2018 (7) | Board member | 81.5K € | 86.6K € (2025) | - | 28.06.2018 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OKS Training OÜ | 23.02.2024 (2) | Direct holding | - | 22K € (2025) | - | 08.03.2024 | - |
| OK Services OÜ | 28.06.2018 (7) | Direct holding | 81.5K € | 86.6K € (2025) | - | 03.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OKS Training OÜ | 23.02.2024 (2) | Founder | - | 22K € (2025) | - | 22.02.2024 | - |
| OK Services OÜ | 28.06.2018 (7) | Founder | 81.5K € | 86.6K € (2025) | - | 28.06.2018 | - |
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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