Marina Žukova
Date of birth:
17.04.1958 (68)
Personal id code:
45804XXXXXX
Start of business activity:
01.01.2002 (24)
Turnover
-
Revenue
88.87K88K €
↑
+60 %
Profit
16.46K16K €
↑
+693 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| B2B Corporation OÜ | 27.02.2020 (6) | Board member | - | - | - | 27.02.2020 | - |
| VERSO PLUSS OÜ | 31.01.2000 (26) | Board member | - | 21.9K € (2024) | - | 04.09.2017 | - |
| Filiamem OÜ | 26.08.2013 (12) | Board member | - | 16.5K € (2024) | - | 26.08.2013 | - |
| Inventum Grupp OÜ | 19.06.2007 (18) | Board member | - | 16.8K € (2024) | - | 05.07.2007 | - |
| Osaühing LEDGER | 12.02.2002 (24) | Board member | - | 33.7K € (2024) | - | 12.02.2002 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing LEDGER | 12.02.2002 (24) | Direct holding | - | 33.7K € (2024) | - | 29.09.2018 | - |
| Inventum Grupp OÜ | 19.06.2007 (18) | Direct holding | - | 16.8K € (2024) | - | 05.09.2018 | - |
| Filiamem OÜ | 26.08.2013 (12) | Direct holding | - | 16.5K € (2024) | - | 05.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Filiamem OÜ | 26.08.2013 (12) | Founder | - | 16.5K € (2024) | - | 23.08.2013 | - |
| Osaühing LEDGER | 12.02.2002 (24) | Founder | - | 33.7K € (2024) | - | 12.02.2002 | - |
Business network
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