Margarita Ambrozevitš
Date of birth:
13.08.1958 (67)
Personal id code:
45808XXXXXX
Start of business activity:
30.04.1999 (27)
Turnover
-
Revenue
15.38K15K €
↓
-40 %
Profit
1.87K1K €
↓
-82 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Luha tn 3 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 03.10.2019 | - |
| Osaühing IVA Ehitus | 04.04.1997 (29) | Board member | - | 15.4K € (2024) | - | 04.01.2001 | - |
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 Efor Baltic | 18.02.2002 (24) | Indirect holding | - | - | - | 19.10.2018 | - |
| Osaühing IVA Ehitus | 04.04.1997 (29) | Direct holding | - | 15.4K € (2024) | - | 19.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)