Polina Veselova
Date of birth:
30.01.1980 (46)
Personal id code:
48001XXXXXX
Start of business activity:
14.09.2020 (5)
Main activities:
Turnover
-
Revenue
187.07K187K €
↓
-14 %
Profit
194.72K194K €
↓
-11 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ZimaEstates OÜ | 21.09.2020 (5) | Board member | - | - | - | 29.09.2022 | - |
| Whitepunkt OÜ | 04.10.2017 (8) | Board member | - | 187.1K € (2024) | - | 12.03.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Whitepunkt OÜ | 04.10.2017 (8) | Indirect holding | - | 187.1K € (2024) | - | 21.04.2021 | - |
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