Oxana Kovalenko
Date of birth:
08.09.1975 (50)
Personal id code:
47509XXXXXX
Start of business activity:
29.08.2013 (12)
Main activities:
Turnover
-
Revenue
30.99K30K €
↓
-22 %
Profit
124124 €
↓
-58 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Kivila tn 34 korteriühistu | 05.07.1999 (26) | Board member | - | - | - | 08.07.2020 | - |
| Denizz OÜ | 29.08.2013 (12) | Board member | - | 31K € (2024) | - | 29.08.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Denizz OÜ | 29.08.2013 (12) | Direct holding | - | 31K € (2024) | - | 02.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Denizz OÜ | 29.08.2013 (12) | Founder | - | 31K € (2024) | - | 29.08.2013 | - |
Business network
Business network not displayed
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