Maria Zorina
Date of birth:
01.06.1986 (40)
Personal id code:
48606XXXXXX
Start of business activity:
18.07.2012 (13)
Turnover
-
Revenue
33.09K33K €
↑
+147 %
Profit
12.17K12K €
↑
+1742 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
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Company
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Role
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9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LTP Estonia OÜ | 15.02.2022 (4) | Indirect holding | - | 33.1K € (2024) | - | 15.02.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| LTP Estonia OÜ | 15.02.2022 (4) | Founder | - | 33.1K € (2024) | - | 14.02.2022 | - |
| Eksimatu OÜ | 16.11.2020 (5) | Founder | - | - | 2 | 15.11.2020 | - |
| Laitmatu OÜ | 26.08.2020 (5) | Founder | 221.9K € | 181.8K € (2024) | - | 25.08.2020 | - |
| ICCAA Group OÜ | 09.09.2019 (6) | Founder | - | - | 5 | 09.09.2019 | - |
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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