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Jekaterina Gerassimtšuk

Date of birth:
11.10.1980 (45)
Personal id code:
48010XXXXXX
Start of business activity:
28.01.2013 (13)
Turnover
96.71K96K
-19 %
Revenue
112.9K112K
-37 %
Profit
-2K-2K
+93 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Delta Transfer OÜ29.01.2013 (13)Shareholder2 500,00 EURSole ownership10096.7K €112.9K € (2024)-05.11.2024-
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
Delta Transfer OÜ29.01.2013 (13)Direct holding96.7K €112.9K € (2024)-06.11.2024-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Delta Transfer OÜ29.01.2013 (13)Founder96.7K €112.9K € (2024)-28.01.2013-
Business network
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