Jekaterina Levai
Date of birth:
29.06.1991 (34)
Personal id code:
49106XXXXXX
Start of business activity:
06.12.2015 (10)
Main activities:
Turnover
1.07M1M €
↑
+4 %
Revenue
1.04M1M €
↓
-30 %
Profit
69.46K69K €
↓
-82 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Cancun OÜ | 12.03.2013 (13) | Board member | 1.1M € | 1M € (2024) | - | 19.07.2017 | - |
| No.1 GROUP OÜ | 07.12.2015 (10) | Board member | - | - | - | 07.12.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cancun OÜ | 12.03.2013 (13) | Direct holding | 1.1M € | 1M € (2024) | - | 29.10.2018 | - |
| No.1 GROUP OÜ | 07.12.2015 (10) | Direct holding | - | - | - | 29.10.2018 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| No.1 GROUP OÜ | 07.12.2015 (10) | Founder | - | - | - | 06.12.2015 | - |
Business network
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