Advanced search

Jekaterina Gorbačova

Date of birth:
25.01.1986 (40)
Personal id code:
48601XXXXXX
Start of business activity:
21.06.2011 (14)
Turnover
-
Revenue
-
-
Profit
53.16K53K
-61 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Skandinaavia Investeeringute Grupp OÜ24.05.2016 (10)Board member---25.10.2018-
BALTI KINNISVARA HOLDING OÜ01.07.2011 (14)Board member---24.10.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
BALTI KINNISVARA HOLDING OÜ01.07.2011 (14)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Skandinaavia Investeeringute Grupp OÜ24.05.2016 (10)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
BALTI KINNISVARA HOLDING OÜ01.07.2011 (14)Direct holding---25.10.2018-
Skandinaavia Investeeringute Grupp OÜ24.05.2016 (10)Direct holding---25.10.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)