Zlata Lugina
Date of birth:
23.08.1982 (43)
Personal id code:
48208XXXXXX
Start of business activity:
16.05.2013 (13)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Tamida OÜ | 02.02.2021 (5) | Board member | - | - | - | 02.02.2021 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tamida OÜ | 02.02.2021 (5) | Direct holding | - | - | - | 02.02.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tamida OÜ | 02.02.2021 (5) | Founder | - | - | - | 05.01.2021 | - |
| S.D.S. Funds OÜ | 11.05.2016 (10) | Founder | - | - | 1 | 10.05.2016 | - |
Business network
4 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)