Advanced search

Tatjana Piterskaja

Date of birth:
21.08.1987 (38)
Personal id code:
48708XXXXXX
Start of business activity:
05.12.2017 (8)
Turnover
12.41K12K
-82 %
Revenue
70.31K70K
+78 %
Profit
-8.77K-8K
-296 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Vesmerk OÜ07.02.2024 (2)Board member3.2K €900 € (2024)-07.02.2024-
Energy Club OÜ06.12.2017 (8)Board member-39.8K € (2024)-06.12.2017-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Energy Club OÜ06.12.2017 (8)Shareholder1 250,00 EURSole ownership50-39.8K € (2024)-01.09.2023-
Vesmerk OÜ07.02.2024 (2)Shareholder1 250,00 EURSole ownership503.2K €900 € (2024)-07.02.2024-
Balvex OÜ06.02.2024 (2)Shareholder625,00 EURSole ownership259.2K €29.6K € (2024)-06.02.2024-
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
Vesmerk OÜ07.02.2024 (2)Member of higher governing body (board or supervisory board)3.2K €900 € (2024)-07.02.2024-
Balvex OÜ06.02.2024 (2)Indirect holding9.2K €29.6K € (2024)-06.02.2024-
Energy Club OÜ06.12.2017 (8)Direct holding-39.8K € (2024)-21.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Vesmerk OÜ07.02.2024 (2)Founder3.2K €900 € (2024)-06.02.2024-
Balvex OÜ06.02.2024 (2)Founder9.2K €29.6K € (2024)-05.02.2024-
Energy Club OÜ06.12.2017 (8)Founder-39.8K € (2024)-05.12.2017-
Business network
Business network not displayed

Network too large to display (1000+ nodes)