Veronika Vaštšenko
Date of birth:
14.03.1983 (43)
Personal id code:
48303XXXXXX
Start of business activity:
19.09.2007 (18)
Turnover
1.11M1M €
↑
+23 %
Revenue
841.66K841K €
↑
+10 %
Profit
12.05K12K €
↓
-50 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Simple Wine OÜ | 10.01.2020 (6) | Board member | 40.8K € | 28.8K € (2025) | - | 10.01.2020 | - |
| OÜ Wine Way | 18.08.2008 (17) | Board member | 1.1M € | 812.9K € (2024) | - | 20.12.2019 | - |
2 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 Wine Way | 18.08.2008 (17) | Direct holding | 1.1M € | 812.9K € (2024) | - | 21.04.2022 | - |
| Simple Wine OÜ | 10.01.2020 (6) | Direct holding | 40.8K € | 28.8K € (2025) | - | 10.01.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Simple Wine OÜ | 10.01.2020 (6) | Founder | 40.8K € | 28.8K € (2025) | - | 09.01.2020 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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