Evgenia Porshneva
Date of birth:
29.12.1946 (79)
Personal id code:
44612XXXXXX
Start of business activity:
29.09.1999 (26)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Trade Winds | 18.02.1999 (27) | Board member | - | - | - | 07.11.2017 | - |
| Osaühing FINETA G.P. | 29.09.1999 (26) | Board member | - | - | - | 29.09.1999 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Trade Winds | 18.02.1999 (27) | Direct holding | - | - | - | 01.11.2018 | - |
| Osaühing FINETA G.P. | 29.09.1999 (26) | Direct holding | - | - | - | 17.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing FINETA G.P. | 29.09.1999 (26) | Founder | - | - | - | 29.09.1999 | - |
Business network
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