Tatiana Moskalchuk
Date of birth:
08.03.1977 (49)
Personal id code:
47703XXXXXX
Start of business activity:
30.03.2017 (9)
Main activities:
Turnover
-
Revenue
-
-
Profit
-30-30 €
↓
-67 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| M.S.M.tm OÜ | 30.03.2017 (9) | Board member | - | - | - | 23.10.2020 | - |
| Buffo Ehitus OÜ | 10.01.2014 (12) | Board member | - | - | - | 24.07.2017 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| M.S.M.tm OÜ | 30.03.2017 (9) | Direct holding | - | - | - | 19.07.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| M.S.M.tm OÜ | 30.03.2017 (9) | Founder | - | - | - | 30.03.2017 | - |
Business network
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