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Fljora Karuzskaja

Date of birth:
13.01.1967 (59)
Personal id code:
46701XXXXXX
Start of business activity:
02.11.2011 (14)
Turnover
20.48K20K
+42 %
Revenue
29.52K29K
+29 %
Profit
2.25K2K
+141 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

2

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

2

Roles

Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
INAVEL HOLDING OÜ07.07.2006 (19)Shareholder2 556,00 EURJoint ownership10020.5K €29.5K € (2024)-01.09.2023-
TransRulesGarant OÜ30.01.2014 (12)Shareholder1 250,00 EURJoint ownership50---03.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TransRulesGarant OÜ30.01.2014 (12)Other form of control/influence (contractual, family etc.)---25.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 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)