Ljudmilla Šatalova
Date of birth:
05.04.1963 (63)
Personal id code:
46304XXXXXX
Start of business activity:
01.01.2001 (25)
Turnover
1.98K1K €
↓
-91 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| T.K.Luks Grupp OÜ | 29.04.2015 (11) | Board member | - | - | - | 29.04.2015 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing T.K. LUKS | 12.01.2001 (25) | Direct holding | - | - | - | 10.11.2018 | - |
| T.K.Luks Grupp OÜ | 29.04.2015 (11) | Direct holding | - | - | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| T.K.Luks Grupp OÜ | 29.04.2015 (11) | Founder | - | - | - | 29.04.2015 | - |
| Osaühing T.K. LUKS | 12.01.2001 (25) | Founder | - | - | - | 12.01.2001 | - |
Business network
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