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Jekaterina Ampilogova

Date of birth:
16.02.1980 (46)
Personal id code:
48002XXXXXX
Start of business activity:
03.11.2017 (8)
Turnover
-
Revenue
40.94K40K
+6 %
Profit
-864-864
+89 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Baltic Building Investment OÜ20.10.2020 (5)Board member-964 € (2024)-20.10.2020-
VK Maa OÜ24.04.2020 (6)Board member---24.04.2020-
Baltic Building ART OÜ06.11.2017 (8)Board member-40K € (2024)-06.11.2017-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Baltic Building Investment OÜ20.10.2020 (5)Shareholder2 500,00 EURSole ownership100-964 € (2024)-01.09.2023-
Baltic Building ART OÜ06.11.2017 (8)Shareholder1 250,00 EURSole ownership50-40K € (2024)-01.09.2023-
VK Maa OÜ24.04.2020 (6)Shareholder1 250,00 EURSole ownership50---01.09.2023-
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
Baltic Building Investment OÜ20.10.2020 (5)Direct holding-964 € (2024)-20.10.2020-
VK Maa OÜ24.04.2020 (6)Direct holding---24.04.2020-
Baltic Building ART OÜ06.11.2017 (8)Direct holding-40K € (2024)-07.12.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Baltic Building Investment OÜ20.10.2020 (5)Founder-964 € (2024)-19.10.2020-
VK Maa OÜ24.04.2020 (6)Founder---24.04.2020-
Baltic Building ART OÜ06.11.2017 (8)Founder-40K € (2024)-03.11.2017-
Business network
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