Kateryna Kovalenko
Date of birth:
18.01.1989 (37)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
16.05.2024 (2)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Digital Insurance Broker OÜ | 14.12.2020 (5) | Board member | - | - | 1 | 28.05.2024 | - |
| IADA GROUP OÜ | 17.08.2021 (4) | Board member | - | - | 1 | 22.05.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Digital Insurance Broker OÜ | 14.12.2020 (5) | Direct holding | - | - | 1 | 16.05.2024 | - |
| IADA GROUP OÜ | 17.08.2021 (4) | Direct holding | - | - | 1 | 16.05.2024 | - |
Business network
Business network not displayed
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