Marina Vassiljeva
Date of birth:
31.10.1963 (62)
Personal id code:
46310XXXXXX
Start of business activity:
12.10.1998 (27)
Turnover
148.5K148K €
↑
+27 %
Revenue
128.92K128K €
↑
+2 %
Profit
2.25K2K €
↓
-10 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VGV-PARTNER Osaühing | 13.03.2008 (18) | Board member | - | 8.1K € (2024) | - | 06.03.2025 | - |
| AGV- Partner OÜ | 12.09.2017 (8) | Board member | 148.5K € | 113.6K € (2024) | - | 12.09.2017 | - |
| Usaldusühing Marange | 30.05.2006 (20) | General partner | - | 7.2K € (2024) | - | 20.12.2007 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Usaldusühing Marange | 30.05.2006 (20) | Direct holding | - | 7.2K € (2024) | - | 24.10.2018 | - |
| AGV- Partner OÜ | 12.09.2017 (8) | Direct holding | 148.5K € | 113.6K € (2024) | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AGV- Partner OÜ | 12.09.2017 (8) | Founder | 148.5K € | 113.6K € (2024) | - | 11.09.2017 | - |
Business network
4 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)