Iana Gubina-Smolentseva
Date of birth:
24.09.1968 (57)
Personal id code:
46809XXXXXX
Start of business activity:
21.10.2008 (17)
Turnover
-
Revenue
-
-
Profit
898.91K898K €
↓
-42 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Project 23 OÜ | 07.06.2019 (7) | Liquidator | - | - | - | 19.09.2025 | - |
| Charming Investments OÜ | 21.10.2008 (17) | Board member | - | - | - | 05.07.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Charming Investments OÜ | 21.10.2008 (17) | Direct holding | - | - | - | 25.04.2023 | - |
| Project 23 OÜ | 07.06.2019 (7) | Direct holding | - | - | - | 14.09.2021 | - |
| Smuuli Kinnisvara OÜ | 02.07.2018 (7) | Indirect holding | - | - | - | 12.09.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Project 23 OÜ | 07.06.2019 (7) | Founder | - | - | - | 07.06.2019 | - |
| Charming Investments OÜ | 21.10.2008 (17) | Founder | - | - | - | 21.10.2008 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)