Julia Kozlova
Date of birth:
04.09.1982 (43)
Personal id code:
48209XXXXXX
Start of business activity:
27.07.2006 (19)
Main activities:
Turnover
-
Revenue
-
-
Profit
-1.83K-1K €
↓
-173 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Viru Energiaaudit | 17.08.2005 (20) | Liquidator | - | - | - | 21.09.2012 | - |
| United Balt Trade OÜ | 14.04.2010 (16) | Board member | - | - | - | 13.10.2010 | - |
| Osaühing Viru Energiaaudit NV | 05.02.2008 (18) | Board member | - | - | - | 05.02.2008 | - |
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 AUTOTRANS VP | 26.02.2001 (25) | Direct holding | - | - | 1 | 17.04.2026 | - |
| osaühing Viru Energiaaudit | 17.08.2005 (20) | Other form of control/influence (contractual, family etc.) | - | - | - | 29.03.2021 | - |
| Osaühing Viru Energiaaudit NV | 05.02.2008 (18) | Direct holding | - | - | - | 29.10.2019 | - |
| United Balt Trade OÜ | 14.04.2010 (16) | Direct holding | - | - | - | 29.10.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Viru Energiaaudit NV | 05.02.2008 (18) | Founder | - | - | - | 24.01.2008 | - |
Business network
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