Ksenia Torbek
Date of birth:
20.10.1984 (41)
Personal id code:
48410XXXXXX
Start of business activity:
17.08.2020 (5)
Turnover
74.45K74K €
↑
+543 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Soul Dental Hambakliinik OÜ | 30.11.2022 (3) | Board member | 74.4K € | - | 1 | 30.11.2022 | - |
| Soul Dental OÜ | 17.08.2020 (5) | Board member | - | 870K € (2024) | 1 | 17.08.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Soul Dental Hambakliinik OÜ | 30.11.2022 (3) | Member of higher governing body (board or supervisory board) | 74.4K € | - | 1 | 30.11.2022 | - |
| Soul Dental OÜ | 17.08.2020 (5) | Direct holding | - | 870K € (2024) | 1 | 17.08.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Soul Dental Hambakliinik OÜ | 30.11.2022 (3) | Founder | 74.4K € | - | 1 | 30.11.2022 | - |
| Soul Dental OÜ | 17.08.2020 (5) | Founder | - | 870K € (2024) | 1 | 17.08.2020 | - |
Business network
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