Tatjana Molohhova
Date of birth:
10.07.1973 (52)
Personal id code:
47307XXXXXX
Start of business activity:
04.12.2008 (17)
Main activities:
Turnover
418.68K418K €
↑
+7 %
Revenue
615.69K615K €
↑
+53 %
Profit
16.98K16K €
↑
+146 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AVV Trade Company OÜ | 03.10.2023 (2) | Liquidator | - | 212K € (2024) | - | 23.02.2026 | - |
| OSAÜHING AVV BALTIC COMPANY | 04.12.2008 (17) | Board member | 418.7K € | 403.7K € (2024) | - | 04.12.2008 | - |
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 |
|---|---|---|---|---|---|---|---|
| OSAÜHING AVV BALTIC COMPANY | 04.12.2008 (17) | Direct holding | 418.7K € | 403.7K € (2024) | - | 07.12.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING AVV BALTIC COMPANY | 04.12.2008 (17) | Founder | 418.7K € | 403.7K € (2024) | - | 04.12.2008 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)