Kateryna Shapoval
Date of birth:
06.09.1986 (39)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
21.10.2016 (9)
Turnover
-
Revenue
-
-
Profit
-
-
100 €
Tax debt
21
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
100 €
Tax debt
21
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sasha Technologies OÜ | 14.10.2016 (9) | Board member | - | - | 100 € 8 1 | 26.10.2016 | - |
| Staffing App OÜ | 09.09.2011 (14) | Board member | - | - | 6 | 21.10.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Staffing App OÜ | 09.09.2011 (14) | Indirect holding | - | - | 6 | 28.06.2019 | - |
| Fusion Finance OÜ | 28.06.2012 (13) | Indirect holding | - | - | 7 | 28.06.2019 | - |
Business network
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