Jekaterina Loseva
Date of birth:
-
Personal id code:
19018XXXXXXX
Start of business activity:
22.04.2024 (2)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| Kindlustusuuringute OÜ | 05.11.2024 (1) | Board member | - | - | - | 05.11.2024 | - |
| BMFC Consultant OÜ | 29.04.2024 (2) | Board member | - | - | 1 | 29.04.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kindlustusuuringute OÜ | 05.11.2024 (1) | Direct holding | - | - | - | 08.11.2024 | - |
| BMFC Consultant OÜ | 29.04.2024 (2) | Direct holding | - | - | 1 | 10.05.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kindlustusuuringute OÜ | 05.11.2024 (1) | Founder | - | - | - | 14.10.2024 | - |
| BMFC Consultant OÜ | 29.04.2024 (2) | Founder | - | - | 1 | 22.04.2024 | - |
Business network
Business network not displayed
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