Marina Kamneva
Date of birth:
02.02.1978 (48)
Personal id code:
47802XXXXXX
Start of business activity:
05.01.1998 (28)
Turnover
1.64M1M €
↓
-68 %
Revenue
3.38M3M €
↑
+574 %
Profit
6.45K6K €
↓
-79 %
Excluded from calculations (unsubmitted reports): 1 companies
44.75K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
44.75K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| RebanePluss OÜ | 03.01.2022 (4) | Board member | 1.2M € | 1.9M € (2024) | 5.5K € | 01.08.2024 | - |
| OÜ SOT Transport | 16.09.2022 (3) | Board member | 54.7K € | 66.9K € (2024) | 5.9K € | 16.09.2022 | - |
| Scand Oil Trade oü | 09.06.2011 (14) | Board member | 57.6K € | 1.9M € (2020) | 24.8K € 4 | 07.01.2021 | - |
| Possenti OÜ | 12.01.2000 (26) | Board member | 50.2K € | 37.5K € (2025) | - | 22.03.2010 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RebanePluss OÜ | 03.01.2022 (4) | Direct holding | 1.2M € | 1.9M € (2024) | 5.5K € | 05.05.2026 | - |
| OÜ SOT Transport | 16.09.2022 (3) | Direct holding | 54.7K € | 66.9K € (2024) | 5.9K € | 16.09.2022 | - |
| Possenti OÜ | 12.01.2000 (26) | Direct holding | 50.2K € | 37.5K € (2025) | - | 12.11.2018 | - |
| Scand Oil Trade oü | 09.06.2011 (14) | Direct holding | 57.6K € | 1.9M € (2020) | 24.8K € 4 | 05.11.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ SOT Transport | 16.09.2022 (3) | Founder | 54.7K € | 66.9K € (2024) | 5.9K € | 15.09.2022 | - |
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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