Galina Ustinova
Date of birth:
24.12.1989 (36)
Personal id code:
48912XXXXXX
Start of business activity:
03.11.2014 (11)
Turnover
2.28M2M €
↑
+9600 %
Revenue
566.88K566K €
↑
+467 %
Profit
-76.31K-76K €
↓
-256 %
Excluded from calculations (unsubmitted reports): 7 companies
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
4
Industries
6
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
11
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| REI24 Consult OÜ | 10.02.2025 (1) | Board member | 35.1K € | - | - | 10.02.2025 | - |
| KinnisvaraKokkuost OÜ | 22.11.2023 (2) | Board member | - | 1.3M € (2024) | - | 22.11.2023 | - |
| RealHaus OÜ | 01.11.2023 (2) | Board member | 458.7K € | 7.9K € (2024) | - | 01.11.2023 | - |
| Refinance Capital OÜ | 04.02.2021 (5) | Board member | - | 559K € (2024) | - | 04.02.2021 | - |
| Car Service System OÜ | 03.12.2018 (7) | Board member | - | 56.5K € (2024) | 1 | 11.01.2021 | - |
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 |
|---|---|---|---|---|---|---|---|
| Madara33 OÜ | 05.05.2026 (0) | Indirect holding | 1.8M € | - | - | 05.05.2026 | - |
| KinnisvaraKokkuost OÜ | 22.11.2023 (2) | Indirect holding | - | 1.3M € (2024) | - | 14.01.2026 | - |
| REI24 Consult OÜ | 10.02.2025 (1) | Member of higher governing body (board or supervisory board) | 35.1K € | - | - | 10.02.2025 | - |
| RealHaus OÜ | 01.11.2023 (2) | Member of higher governing body (board or supervisory board) | 458.7K € | 7.9K € (2024) | - | 01.11.2023 | - |
| Weber International Services OÜ | 06.01.2020 (6) | Indirect holding | - | 450.9K € (2023) | 2 | 21.03.2023 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Refinance Capital OÜ | 04.02.2021 (5) | Founder | - | 559K € (2024) | - | 03.02.2021 | - |
Business network
6 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)