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Zhanna Karvyalis-Kuusk

Date of birth:
03.10.1986 (39)
Personal id code:
48610XXXXXX
Start of business activity:
13.12.2011 (14)
Turnover
361.87K361K
+401 %
Revenue
305.44K305K
+256 %
Profit
129.9K129K
+167 %
18.17K €

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

18.17K €

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BALTICGROUPEST OÜ17.03.2023 (3)Board member361.9K €305.4K € (2025) 18.2K €17.03.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
BALTICGROUPEST OÜ17.03.2023 (3)Shareholder2 500,00 EURSole ownership100361.9K €305.4K € (2025) 18.2K €02.09.2023-
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
BALTICGROUPEST OÜ17.03.2023 (3)Direct holding361.9K €305.4K € (2025) 18.2K €17.03.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BALTICGROUPEST OÜ17.03.2023 (3)Founder361.9K €305.4K € (2025) 18.2K €16.03.2023-
Palashpur Jujkhola OÜ14.12.2011 (14)Founder-1M € (2019) 513.12.2011-
Business network
2 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)