Marina Ionova
Date of birth:
06.02.1960 (66)
Personal id code:
46002XXXXXX
Start of business activity:
28.05.2004 (22)
Turnover
3.38K3K €
↓
-46 %
Revenue
13.65K13K €
↓
-63 %
Profit
-6.12K-6K €
↓
-144 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Lastekodu tn 10, Liivamäe tn 8 // Mardi tn 7 korteriühistu | 07.05.1999 (27) | Board member | - | - | - | 30.12.2017 | - |
| Empiretrade OÜ | 06.04.2017 (9) | Procurator | - | - | - | 11.04.2017 | - |
| European Accounting Services OÜ | 18.07.2011 (15) | Board member | 3.4K € | 13.7K € (2025) | - | 18.07.2011 | - |
| OÜ KIMITAS | 03.07.2009 (17) | Board member | - | - | - | 03.07.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ KIMITAS | 03.07.2009 (17) | Direct holding | - | - | - | 08.12.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ KIMITAS | 03.07.2009 (17) | Founder | - | - | - | 03.07.2009 | - |
Business network
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