Marina Shibaeva
Date of birth:
11.10.1962 (63)
Personal id code:
46210XXXXXX
Start of business activity:
09.10.2003 (22)
Turnover
-
Revenue
3.85K3K €
↓
-80 %
Profit
-1.89K-1K €
↓
-159 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Olgaradis OÜ | 02.06.2011 (15) | Board member | - | 3.8K € (2024) | - | 06.09.2013 | - |
| Osaühing TRIMBITA BALTIC | 28.01.2004 (22) | Board member | - | - | - | 05.02.2010 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing TRIMBITA BALTIC | 28.01.2004 (22) | Direct holding | - | - | - | 30.10.2018 | - |
| Olgaradis OÜ | 02.06.2011 (15) | Direct holding | - | 3.8K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing TRIMBITA BALTIC | 28.01.2004 (22) | Founder | - | - | - | 28.01.2004 | - |
Business network
1 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)