Advanced search

Gunita Moskovljevica

Date of birth:
19.08.1969 (56)
Personal id code:
46908XXXXXX
Start of business activity:
08.01.2020 (6)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
1.17K €

Tax debt

10

Unsubmitted reports

52

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

1.17K €

Tax debt

10

Unsubmitted reports

52

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BaltService OÜ05.03.2020 (6)Board member-- 790.64 € 5 2605.03.2020-
NordicTrans OÜ10.01.2020 (6)Board member-- 379.5 € 5 2610.01.2020-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
BaltService OÜ05.03.2020 (6)Shareholder2 500,00 EURSole ownership100-- 790.64 € 5 2601.09.2023-
NordicTrans OÜ10.01.2020 (6)Shareholder1 250,00 EURSole ownership50-- 379.5 € 5 2601.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
BaltService OÜ05.03.2020 (6)Direct holding-- 790.64 € 5 2605.03.2020-
NordicTrans OÜ10.01.2020 (6)Direct holding-- 379.5 € 5 2613.01.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
BaltService OÜ05.03.2020 (6)Founder-- 790.64 € 5 2605.03.2020-
NordicTrans OÜ10.01.2020 (6)Founder-- 379.5 € 5 2608.01.2020-
Business network
Business network not displayed

Network too large to display (1000+ nodes)