Veronika Buhharova
Date of birth:
21.05.1965 (61)
Personal id code:
46505XXXXXX
Start of business activity:
18.02.1999 (27)
Main activities:
Turnover
-
Revenue
20.74K20K €
↑
+69 %
Profit
1.56K1K €
↑
+385 %
2.19K €
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
2.19K €
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Modern Project | 03.03.1998 (28) | Board member | - | - | - | 07.11.2017 | - |
| Atlika Ehitus Osaühing | 15.12.2006 (19) | Board-member liquidator | - | - | 6 | 21.12.2016 | - |
| osaühing Deinika | 04.09.1996 (29) | Board member | - | 20.7K € (2024) | - | 10.07.2006 | - |
| Osaühing DIMERIK | 12.08.2002 (23) | Board member | - | - | 2.2K € 3 | 12.08.2002 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Atlika Ehitus Osaühing | 15.12.2006 (19) | Direct holding | - | - | 6 | 03.12.2019 | - |
| osaühing Deinika | 04.09.1996 (29) | Direct holding | - | 20.7K € (2024) | - | 12.09.2018 | - |
| Osaühing Modern Project | 03.03.1998 (28) | Direct holding | - | - | - | 12.09.2018 | - |
| Osaühing DIMERIK | 12.08.2002 (23) | Direct holding | - | - | 2.2K € 3 | 12.09.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CONCEPT FINATS OÜ | 12.11.2012 (13) | Founder | - | 5K € (2024) | - | 09.11.2012 | - |
| Osaühing DIMERIK | 12.08.2002 (23) | Founder | - | - | 2.2K € 3 | 12.08.2002 | - |
Business network
9 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)