Maria Grigor
Date of birth:
26.04.1984 (42)
Personal id code:
48404XXXXXX
Start of business activity:
09.01.2015 (11)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
5
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
|
|---|---|---|---|---|---|---|---|
| BalanceBee OÜ | 04.07.2023 (2) | Liquidator | - | - | - | 17.12.2025 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BalanceBee OÜ | 04.07.2023 (2) | Direct holding | - | - | - | 04.07.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BalanceBee OÜ | 04.07.2023 (2) | Founder | - | - | - | 03.07.2023 | - |
| DecoDaim OÜ | 12.02.2015 (11) | Founder | - | - | 5 | 09.01.2015 | - |
Business network
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