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Darya Spasenkova

Date of birth:
12.08.1981 (44)
Personal id code:
48108XXXXXX
Start of business activity:
05.08.2019 (6)
Turnover
-
Revenue
-
-
Profit
-52.63K-52K
-1087 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sparexline Baltic OÜ21.08.2009 (16)Board member---06.05.2026-
OÜ Sparexline23.08.2006 (19)Board member---19.08.2024-
OÜ Spadamed Pluss12.04.2021 (5)Board member---12.04.2021-
OÜ Spadamed24.08.2020 (5)Board member---06.04.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Spadamed24.08.2020 (5)Shareholder2 500,00 EURSole ownership100---01.09.2023-
OÜ Spadamed Pluss12.04.2021 (5)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Sparexline Baltic OÜ21.08.2009 (16)Shareholder1 137,00 EURSole ownership40,61---06.05.2026-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Sparexline Baltic OÜ21.08.2009 (16)Direct holding---28.04.2026-
OÜ Spadamed Pluss12.04.2021 (5)Direct holding---12.04.2021-
OÜ Spadamed24.08.2020 (5)Direct holding---05.04.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Spadamed Pluss12.04.2021 (5)Founder---11.04.2021-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)