Advanced search

Oksana Ponomarenko

Date of birth:
05.06.1976 (50)
Personal id code:
47606XXXXXX
Start of business activity:
03.04.2023 (3)
Turnover
25.3K25K
+228 %
Revenue
54.45K54K
+282 %
Profit
14.08K14K
+1997 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ VIVA30.04.2025 (1)Board member---30.04.2025-
osaühing Perearenduskeskus "Sünergia"04.04.2023 (3)Board member25.3K €54.4K € (2025)-04.04.2023-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
osaühing Perearenduskeskus "Sünergia"04.04.2023 (3)Shareholder100,00 EURSole ownership10025.3K €54.4K € (2025)-02.09.2023-
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
MTÜ VIVA30.04.2025 (1)Board member(s)---30.04.2025-
osaühing Perearenduskeskus "Sünergia"04.04.2023 (3)Direct holding25.3K €54.4K € (2025)-04.04.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ VIVA30.04.2025 (1)Founder (without contribution)---24.04.2025-
osaühing Perearenduskeskus "Sünergia"04.04.2023 (3)Founder25.3K €54.4K € (2025)-03.04.2023-
Business network
Business network not displayed

Network too large to display (1000+ nodes)