Advanced search

Marika Ukanis

Date of birth:
28.06.1965 (60)
Personal id code:
46506XXXXXX
Start of business activity:
29.04.2011 (15)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Energen OÜ26.11.2015 (10)Board member-- 126.11.2015-
Mittetulundusühing MOTIVIA05.05.2011 (15)Board member---05.05.2011-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Energen OÜ26.11.2015 (10)Shareholder2 500,00 EURSole ownership100-- 103.09.2023-
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
Energen OÜ26.11.2015 (10)Direct holding-- 115.11.2018-
Mittetulundusühing MOTIVIA05.05.2011 (15)Board member(s)---15.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Energen OÜ26.11.2015 (10)Founder-- 125.11.2015-
Mittetulundusühing MOTIVIA05.05.2011 (15)Founder---29.04.2011-
Business network
Business network not displayed

Network too large to display (1000+ nodes)