Sofja Pevzner-Belošitski
Date of birth:
16.05.1987 (39)
Personal id code:
48705XXXXXX
Start of business activity:
30.01.2006 (20)
Turnover
79.95K79K €
↓
-4 %
Revenue
118.1K118K €
↑
+8 %
Profit
17.84K17K €
↓
-44 %
365.4 €
Tax debt
31
Unsubmitted reports
18
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
12
Related companies
10
Industries
9
Roles
365.4 €
Tax debt
31
Unsubmitted reports
18
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
12
Related companies
10
Industries
9
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ VIAINVEST Assets EE | 26.10.2021 (4) | Liquidator | - | - | 3 | 18.08.2022 | - |
| Synebo OÜ | 13.06.2016 (9) | Liquidator | - | - | 5 | 27.05.2022 | - |
| ZIBB OÜ | 02.10.2020 (5) | Liquidator | - | - | 4 | 28.10.2021 | - |
| SPB ESTONIA RAAMATUPIDAMISBÜROO OÜ | 28.04.2020 (6) | Board member | - | 39.4K € (2024) | - | 28.04.2020 | - |
| Himbalt Energy Osaühing | 07.04.2017 (9) | Board member | - | - | - | 16.10.2018 | - |
26 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ VIAINVEST Assets EE | 26.10.2021 (4) | Member of higher governing body (board or supervisory board) | - | - | 3 | 26.10.2021 | - |
| SPB ESTONIA RAAMATUPIDAMISBÜROO OÜ | 28.04.2020 (6) | Direct holding | - | 39.4K € (2024) | - | 28.04.2020 | - |
| SPB Estonia õigusbüroo OÜ | 25.11.2009 (16) | Direct holding | 79.9K € | 78.7K € (2024) | - | 08.11.2019 | - |
| AS Cindx Investkapital | 12.02.2018 (8) | Direct holding | - | - | - | 16.10.2018 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tulundusühistu ERIAL FOUNDER | 27.05.2020 (6) | Auditor | - | - | 5 | 07.05.2020 | - |
| EstFinPro Management OÜ | 30.04.2020 (6) | Founder | - | - | - | 30.04.2020 | - |
| FinEst Management OÜ | 30.04.2020 (6) | Founder | - | 40.3K € (2024) | - | 29.04.2020 | - |
| SPB ESTONIA RAAMATUPIDAMISBÜROO OÜ | 28.04.2020 (6) | Founder | - | 39.4K € (2024) | - | 28.04.2020 | - |
| Leader management OÜ | 23.04.2020 (6) | Founder | - | - | 365.4 € 1 18 | 23.04.2020 | - |
Business network
26 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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