Emiliya Beregech
Date of birth:
05.01.1957 (69)
Personal id code:
45701XXXXXX
Start of business activity:
30.04.1998 (28)
Turnover
-
Revenue
11.38K11K €
↑
+2 %
Profit
1.05K1K €
↑
+90 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti Moldova Ühing | 19.04.1999 (27) | Board member | - | - | - | 19.11.2025 | - |
| Eestimaa Rahvuste Ühendus | 13.04.1999 (27) | Board member | - | - | - | 21.11.2016 | - |
| OÜ MAHTAVA | 28.02.2007 (19) | Board member | - | 11.4K € (2025) | - | 28.02.2007 | - |
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 |
|---|---|---|---|---|---|---|---|
| Eesti Moldova Ühing | 19.04.1999 (27) | Board member(s) | - | - | - | 26.11.2025 | - |
| OÜ MAHTAVA | 28.02.2007 (19) | Direct holding | - | 11.4K € (2025) | - | 22.10.2018 | - |
| Eestimaa Rahvuste Ühendus | 13.04.1999 (27) | Board member(s) | - | - | - | 22.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ MAHTAVA | 28.02.2007 (19) | Founder | - | 11.4K € (2025) | - | 28.02.2007 | - |
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!
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