Advanced search

Olga Samuta

Date of birth:
29.12.1979 (46)
Personal id code:
47912XXXXXX
Start of business activity:
21.11.2021 (4)
Turnover
17.75K17K
+830 %
Revenue
33.73K33K
-69 %
Profit
19.48K19K
-34 %

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
Intelnegocio OÜ10.02.2023 (3)Board member17.7K €--10.02.2023-
ASMT Finance OÜ22.11.2021 (4)Board member-33.7K € (2024)-22.11.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ASMT Finance OÜ22.11.2021 (4)Shareholder2 500,00 EURSole ownership100-33.7K € (2024)-01.09.2023-
Intelnegocio OÜ10.02.2023 (3)Shareholder1,00 EURSole ownership10017.7K €--02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Intelnegocio OÜ10.02.2023 (3)Direct holding17.7K €--10.02.2023-
ASMT Finance OÜ22.11.2021 (4)Direct holding-33.7K € (2024)-22.11.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Intelnegocio OÜ10.02.2023 (3)Founder17.7K €--10.02.2023-
ASMT Finance OÜ22.11.2021 (4)Founder-33.7K € (2024)-21.11.2021-
Business network
Business network not displayed

Network too large to display (1000+ nodes)