Ksenia Moroz
Date of birth:
15.09.1990 (35)
Personal id code:
49009XXXXXX
Start of business activity:
03.11.2011 (14)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
3.14K €
Tax debt
13
Unsubmitted reports
36
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
3.14K €
Tax debt
13
Unsubmitted reports
36
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| REMEKSON OÜ | 15.01.2019 (7) | Board member | - | 114.5K € (2019) | 2.4K € 5 36 | 09.06.2019 | - |
| Osaühing Kserum Trans Service | 01.04.2013 (13) | Board member | - | - | 769.75 € 8 | 08.07.2013 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| REMEKSON OÜ | 15.01.2019 (7) | Member of higher governing body (board or supervisory board) | - | 114.5K € (2019) | 2.4K € 5 36 | 30.11.2020 | - |
| Osaühing Kserum Trans Service | 01.04.2013 (13) | Direct holding | - | - | 769.75 € 8 | 24.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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