Oksana Šišonkova
Date of birth:
13.12.1973 (52)
Personal id code:
47312XXXXXX
Start of business activity:
29.04.2014 (12)
Turnover
1.72M1M €
↓
-11 %
Revenue
1.38M1M €
↓
-48 %
Profit
-8.3M-8M €
↓
-4 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Grupo Dagda OÜ | 23.12.2024 (1) | Board member | - | - | - | 23.12.2024 | - |
| AS Pro Kapital Grupp | 26.09.1997 (28) | Board member | 1.7M € | 1.1M € (2024) | - | 13.06.2024 | - |
| Proks OÜ | 29.04.2014 (12) | Board member | 61.7K € | 267.8K € (2024) | - | 29.04.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Grupo Dagda OÜ | 23.12.2024 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 23.12.2024 | - |
| Proks OÜ | 29.04.2014 (12) | Direct holding | 61.7K € | 267.8K € (2024) | - | 24.04.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Grupo Dagda OÜ | 23.12.2024 (1) | Founder | - | - | - | 22.12.2024 | - |
| Proks OÜ | 29.04.2014 (12) | Founder | 61.7K € | 267.8K € (2024) | - | 29.04.2014 | - |
Business network
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