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Marina Timošenko

Date of birth:
10.03.1964 (62)
Personal id code:
46403XXXXXX
Start of business activity:
04.11.2004 (21)
Turnover
-
Revenue
16.38K16K
+16 %
Profit
3.51K3K
-60 %

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
ASTRID KINNISVARA OÜ21.01.2016 (10)Board member-16.4K € (2024)-21.01.2016-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
ASTRID KINNISVARA OÜ21.01.2016 (10)Shareholder2 500,00 EURSole ownership100-16.4K € (2024)-03.09.2023-
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
ASTRID KINNISVARA OÜ21.01.2016 (10)Direct holding-16.4K € (2024)-12.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ASTRID KINNISVARA OÜ21.01.2016 (10)Founder-16.4K € (2024)-07.01.2016-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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