Xenia Likhacheva
Date of birth:
03.10.1989 (36)
Personal id code:
48910XXXXXX
Start of business activity:
13.11.2024 (1)
Turnover
3.09M3M €
↑
+857 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| 1D OÜ | 13.11.2024 (1) | Board member | 3.1M € | - | 1 | 13.11.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Radogost OÜ | 23.04.2015 (11) | Indirect holding | - | 24.2K € (2024) | 1 | 13.02.2026 | - |
| 1D OÜ | 13.11.2024 (1) | Direct holding | 3.1M € | - | 1 | 13.11.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| 1D OÜ | 13.11.2024 (1) | Founder | 3.1M € | - | 1 | 13.11.2024 | - |
Business network
Business network not displayed
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