Mark Loštšilin
Date of birth:
26.04.1985 (41)
Personal id code:
38504XXXXXX
Start of business activity:
11.05.2012 (14)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
329.31 €
Tax debt
13
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
329.31 €
Tax debt
13
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
|
|---|---|---|---|---|---|---|---|
| OÜ Tophouse | 07.01.2013 (13) | Board member | - | - | 8 | 07.01.2013 | - |
| OSAÜHING GRENALDIIN | 14.10.1997 (28) | Board member | - | 12.1K € (2019) | 329.31 € 5 | 07.06.2012 | - |
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 GRENALDIIN | 14.10.1997 (28) | Direct holding | - | 12.1K € (2019) | 329.31 € 5 | 01.05.2019 | - |
| OÜ Tophouse | 07.01.2013 (13) | Direct holding | - | - | 8 | 01.05.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Tophouse | 07.01.2013 (13) | Founder | - | - | 8 | 04.01.2013 | - |
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)