Margarita Kuropatkina
Date of birth:
15.07.1979 (46)
Personal id code:
47907XXXXXX
Start of business activity:
17.03.2004 (22)
Turnover
15.71K15K €
↓
-38 %
Revenue
25.32K25K €
↓
-80 %
Profit
9.02K9K €
↓
-67 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Sahkapuu | 17.03.2004 (22) | Board member | 4K € | 2.9K € (2024) | - | 26.02.2025 | - |
| Luunja vald, Lohkva küla, Soojuse tee 7 korteriühistu | 11.01.2018 (8) | Board member | - | - | - | 01.02.2024 | - |
| Luunja vald, Lohkva küla, Soojuse tee 7 korteriühistu | 11.01.2018 (8) | Contact person | - | - | - | 26.05.2023 | - |
| Bilanss & Associates OÜ | 14.03.2011 (15) | Board member | 11.7K € | 22.4K € (2024) | - | 28.10.2021 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Sahkapuu | 17.03.2004 (22) | Direct holding | 4K € | 2.9K € (2024) | - | 28.10.2021 | - |
| Bilanss & Associates OÜ | 14.03.2011 (15) | Direct holding | 11.7K € | 22.4K € (2024) | - | 28.10.2021 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mill Family OÜ | 28.06.2013 (12) | Founder | - | - | 1 1 | 27.06.2013 | - |
| Bilanss & Associates OÜ | 14.03.2011 (15) | Founder | 11.7K € | 22.4K € (2024) | - | 11.03.2011 | - |
| OÜ Sahkapuu | 17.03.2004 (22) | Founder | 4K € | 2.9K € (2024) | - | 17.03.2004 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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