Tatiana Vsevolodovna Tolstaya
Date of birth:
12.10.1971 (54)
Personal id code:
47110XXXXXX
Start of business activity:
30.09.2011 (14)
Turnover
-
Revenue
-
-
Profit
-25K-25K €
↓
-77 %
9.3K €
Tax debt
6
Unsubmitted reports
40
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
1
Related companies
1
Industries
4
Roles
9.3K €
Tax debt
6
Unsubmitted reports
40
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DLT Capital OÜ | 12.03.2009 (17) | Board member | - | - | - | 13.02.2017 | - |
19 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DLT Capital OÜ | 12.03.2009 (17) | Direct holding | - | - | - | 27.09.2018 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kino Technology OÜ | 05.08.2019 (6) | Founder | - | - | - | 04.08.2019 | - |
| Wonderfood OÜ | 06.09.2017 (8) | Founder | - | - | 9.3K € 6 40 1 | 06.09.2017 | - |
| Praline Due OÜ | 20.05.2016 (10) | Founder | - | 31.8K € (2024) | - | 16.05.2016 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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