Viktoriia Zimonina
Date of birth:
08.07.1976 (49)
Personal id code:
47607XXXXXX
Start of business activity:
11.09.2018 (7)
Turnover
594594 €
↓
-93 %
Revenue
4.82K4K €
↓
-94 %
Profit
-34.54K-34K €
↓
-559 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| GS Clothing Lab OÜ | 29.12.2021 (4) | Board member | - | - | - | 29.12.2021 | - |
| EE-FARM OÜ | 26.07.2021 (4) | Board member | - | - | - | 26.07.2021 | - |
| ADJEX OÜ | 19.10.2018 (7) | Board member | - | 4.8K € (2024) | - | 19.10.2018 | - |
| Specialist Solutions OÜ | 16.10.2018 (7) | Board member | - | - | - | 16.10.2018 | - |
| GS Investment Holding OÜ | 12.09.2018 (7) | Board member | 594 € | - | - | 12.09.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GS Clothing Lab OÜ | 29.12.2021 (4) | Member of higher governing body (board or supervisory board) | - | - | - | 29.12.2021 | - |
| EE-FARM OÜ | 26.07.2021 (4) | Indirect holding | - | - | - | 26.07.2021 | - |
| ADJEX OÜ | 19.10.2018 (7) | Direct holding | - | 4.8K € (2024) | - | 26.01.2021 | - |
| GS Investment Holding OÜ | 12.09.2018 (7) | Direct holding | 594 € | - | - | 12.08.2020 | - |
| Specialist Solutions OÜ | 16.10.2018 (7) | Member of higher governing body (board or supervisory board) | - | - | - | 17.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GS Investment Holding OÜ | 12.09.2018 (7) | Founder | 594 € | - | - | 11.09.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)