Raissa Jermakova
Date of birth:
09.03.1965 (61)
Personal id code:
46503XXXXXX
Start of business activity:
26.08.1996 (29)
Main activities:
Turnover
-
Revenue
30.69K30K €
↑
+3 %
Profit
-428-428 €
↓
-195 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ MODZHI | 04.04.2013 (13) | Board member | - | 30.7K € (2024) | - | 04.04.2013 | - |
1 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 MODZHI | 04.04.2013 (13) | Direct holding | - | 30.7K € (2024) | - | 17.06.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ MODZHI | 04.04.2013 (13) | Founder | - | 30.7K € (2024) | - | 03.04.2013 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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