Margarita Gerasõmiva
Date of birth:
17.07.1963 (62)
Personal id code:
46307XXXXXX
Start of business activity:
14.04.2003 (23)
Turnover
724.26K724K €
↓
-35 %
Revenue
932.24K932K €
↓
-2 %
Profit
14.07K14K €
↓
-90 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing HÕBEKUUSK | 21.08.2002 (23) | Board member | - | 900 € (2024) | - | 27.04.2012 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts ANNISTON | 14.10.1996 (29) | Direct holding | 698.1K € | 851.1K € (2024) | - | 18.01.2023 | - |
| Osaühing HÕBEKUUSK | 21.08.2002 (23) | Direct holding | - | 900 € (2024) | - | 28.05.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts ANNISTON | 14.10.1996 (29) | Chairman of the supervisory board | 698.1K € | 851.1K € (2024) | - | 04.11.2025 | - |
| Aktsiaselts ANNISTON | 14.10.1996 (29) | Chairman of the supervisory board | 698.1K € | 851.1K € (2024) | - | 04.11.2020 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
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)