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Tatiana Dmitrieva

Date of birth:
26.05.1946 (80)
Personal id code:
44605XXXXXX
Start of business activity:
20.10.2014 (11)
Turnover
502.26K502K
+15 %
Revenue
450.75K450K
-9 %
Profit
17.34K17K
-41 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

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

No results found

2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Sophygems Kuld OÜ13.01.2020 (6)Shareholder2 500,00 EURSole ownership100-37.8K € (2024)-01.09.2023-
Tripstones OÜ28.09.2006 (19)Shareholder8 750,00 EURSole ownership14,29502.3K €412.9K € (2024)-02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Sophygems Kuld OÜ13.01.2020 (6)Direct holding-37.8K € (2024)-13.01.2020-
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
Sophygems Kuld OÜ13.01.2020 (6)Founder-37.8K € (2024)-13.01.2020-
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