Zoja Matjušenko
Date of birth:
19.05.1986 (40)
Personal id code:
48605XXXXXX
Start of business activity:
19.01.2019 (7)
Main activities:
Turnover
-
Revenue
12.68K12K €
↓
-9 %
Profit
-538-538 €
↑
+59 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Susiluoto OÜ | 21.01.2019 (7) | Board member | - | 12.7K € (2024) | - | 21.01.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Susiluoto OÜ | 21.01.2019 (7) | Direct holding | - | 12.7K € (2024) | - | 24.07.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Susiluoto OÜ | 21.01.2019 (7) | Founder | - | 12.7K € (2024) | - | 19.01.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)