Advanced search

Marina Kilimtšuk

Date of birth:
20.07.1962 (63)
Personal id code:
46207XXXXXX
Start of business activity:
25.11.2011 (14)
Turnover
-
Revenue
23.19K23K
-23 %
Profit
-968-968
+57 %

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
ARUSAD OÜ17.02.2016 (10)Board member-23.2K € (2024)-17.02.2016-
Sharkaza OÜ02.12.2011 (14)Board member---02.12.2011-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Sharkaza OÜ02.12.2011 (14)Shareholder2 500,00 EURSole ownership100---01.09.2023-
ARUSAD OÜ17.02.2016 (10)Shareholder1 666,00 EURSole ownership66,64-23.2K € (2024)-29.04.2025-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Sharkaza OÜ02.12.2011 (14)Direct holding---28.10.2018-
ARUSAD OÜ17.02.2016 (10)Direct holding-23.2K € (2024)-28.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ARUSAD OÜ17.02.2016 (10)Founder-23.2K € (2024)-16.02.2016-
Sharkaza OÜ02.12.2011 (14)Founder---25.11.2011-
Business network
Business network not displayed

Network too large to display (1000+ nodes)