Veronika Malõškina
Date of birth:
03.07.1988 (38)
Personal id code:
48807XXXXXX
Start of business activity:
27.10.2017 (8)
Turnover
130.41K130K €
↑
+251 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
20.37K €
Tax debt
7
Unsubmitted reports
9
Unsubmitted declarations
2
Enforcement proceedings
4
Payment orders
5
Related companies
4
Industries
5
Roles
20.37K €
Tax debt
7
Unsubmitted reports
9
Unsubmitted declarations
2
Enforcement proceedings
4
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Deluxewine Shop OÜ | 14.08.2024 (1) | Board member | 128.7K € | - | 9.4K € 1 9 1 2 | 14.08.2024 | - |
| Gourmet Wine OÜ | 12.06.2023 (3) | Board member | 2K € | 18.7K € (2023) | 2 | 12.06.2023 | - |
| Deluxebahus OÜ | 09.04.2021 (5) | Board member | - | - | - | 09.04.2021 | - |
| Deluxehome OÜ | 20.01.2021 (5) | Board member | - | - | 5.1K € 2 | 20.01.2021 | - |
| Deluxewine OÜ | 13.11.2019 (6) | Board member | - | - | 5.9K € 2 1 2 | 13.11.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Deluxewine Shop OÜ | 14.08.2024 (1) | Direct holding | 128.7K € | - | 9.4K € 1 9 1 2 | 14.08.2024 | - |
| Gourmet Wine OÜ | 12.06.2023 (3) | Direct holding | 2K € | 18.7K € (2023) | 2 | 12.06.2023 | - |
| Deluxehome OÜ | 20.01.2021 (5) | Member of higher governing body (board or supervisory board) | - | - | 5.1K € 2 | 20.01.2021 | - |
| Deluxewine OÜ | 13.11.2019 (6) | Member of higher governing body (board or supervisory board) | - | - | 5.9K € 2 1 2 | 13.11.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Deluxewine Shop OÜ | 14.08.2024 (1) | Founder | 128.7K € | - | 9.4K € 1 9 1 2 | 13.08.2024 | - |
| Gourmet Wine OÜ | 12.06.2023 (3) | Founder | 2K € | 18.7K € (2023) | 2 | 30.05.2023 | - |
| Deluxebahus OÜ | 09.04.2021 (5) | Founder | - | - | - | 08.04.2021 | - |
| Deluxehome OÜ | 20.01.2021 (5) | Founder | - | - | 5.1K € 2 | 19.01.2021 | - |
| Deluxewine OÜ | 13.11.2019 (6) | Founder | - | - | 5.9K € 2 1 2 | 12.11.2019 | - |
Business network
1 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)