Marina Simhes-Kazakova
Date of birth:
02.01.1964 (62)
Personal id code:
46401XXXXXX
Start of business activity:
16.10.1997 (28)
Main activities:
Turnover
-
Revenue
36.54K36K €
↑
+8 %
Profit
622622 €
↑
+262 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Tallinn, Sõle tn 41 korteriühistu | 04.02.1998 (28) | Board member | - | - | - | 27.08.2026 | - |
| Osaühing SIMHES CONSULT | 08.07.2002 (24) | Board member | - | 36.5K € (2025) | - | 08.07.2002 | - |
7 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 SIMHES CONSULT | 08.07.2002 (24) | Member of higher governing body (board or supervisory board) | - | 36.5K € (2025) | - | 05.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing SIMHES CONSULT | 08.07.2002 (24) | Founder | - | 36.5K € (2025) | - | 08.07.2002 | - |
Business network
2 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)