Margarita Kazakova
Date of birth:
30.12.1962 (63)
Personal id code:
46212XXXXXX
Start of business activity:
21.08.1996 (29)
Turnover
-
Revenue
23.59K23K €
↓
-39 %
Profit
-11.51K-11K €
↓
-370 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Optima Stiil OÜ | 21.05.2009 (17) | Board member | - | 23.6K € (2024) | - | 27.08.2010 | - |
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 |
|---|---|---|---|---|---|---|---|
| Optima Stiil OÜ | 21.05.2009 (17) | Direct holding | - | 23.6K € (2024) | - | 21.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hooneühistu Suure-Jõe | 18.12.1998 (27) | Founder | - | 2.8K € (2024) | - | 18.12.1998 | - |
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)