Tatiana Kaverina
Date of birth:
06.05.1964 (62)
Personal id code:
46405XXXXXX
Start of business activity:
05.09.2019 (6)
Turnover
274.59K274K €
↑
+80 %
Revenue
153.97K153K €
↑
+9 %
Profit
-6.51K-6K €
↓
-129 %
✓
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
|
|---|---|---|---|---|---|---|---|
| PK Trade OÜ | 19.09.2022 (3) | Board member | 2.8K € | 6.4K € (2024) | - | 19.09.2022 | - |
| Yacht challenge OÜ | 23.04.2019 (7) | Board member | 271.8K € | 147.6K € (2024) | - | 05.09.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PK Trade OÜ | 19.09.2022 (3) | Direct holding | 2.8K € | 6.4K € (2024) | - | 19.09.2022 | - |
| Yacht challenge OÜ | 23.04.2019 (7) | Direct holding | 271.8K € | 147.6K € (2024) | - | 19.10.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PK Trade OÜ | 19.09.2022 (3) | Founder | 2.8K € | 6.4K € (2024) | - | 16.09.2022 | - |
Business network
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