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Marina Smirnova

Date of birth:
31.10.1981 (44)
Personal id code:
48110XXXXXX
Start of business activity:
15.09.2006 (19)
Turnover
69.39K69K
-47 %
Revenue
143.59K143K
-67 %
Profit
77.21K77K
-24 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SmartLex OÜ01.03.2021 (5)Board member30.8K €32.5K € (2024)-01.03.2021-
Valverone OÜ11.01.2011 (15)Board member38.6K €111.1K € (2024)-21.10.2015-
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
Valverone OÜ11.01.2011 (15)Shareholder2 500,00 EURSole ownership10038.6K €111.1K € (2024)-02.09.2023-
SmartLex OÜ01.03.2021 (5)Shareholder2 500,00 EURSole ownership10030.8K €32.5K € (2024)-02.09.2023-
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
SmartLex OÜ01.03.2021 (5)Direct holding30.8K €32.5K € (2024)-01.03.2021-
Valverone OÜ11.01.2011 (15)Direct holding38.6K €111.1K € (2024)-29.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
SmartLex OÜ01.03.2021 (5)Founder30.8K €32.5K € (2024)-26.02.2021-
Business network
1 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)