Lilia Terekhova
Date of birth:
25.09.1972 (53)
Personal id code:
47209XXXXXX
Start of business activity:
04.10.2018 (7)
Turnover
68.03K68K €
↑
+211 %
Revenue
-
-
Profit
-
-
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
7
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
|
|---|---|---|---|---|---|---|---|
| Slava‘s Limousine Service OÜ | 15.01.2025 (1) | Board member | 68K € | - | - | 15.01.2025 | - |
| ESALSA Consulting Group OÜ | 11.09.2012 (13) | Board member | - | - | 7 | 17.10.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Slava‘s Limousine Service OÜ | 15.01.2025 (1) | Member of higher governing body (board or supervisory board) | 68K € | - | - | 15.01.2025 | - |
| ESALSA Consulting Group OÜ | 11.09.2012 (13) | Direct holding | - | - | 7 | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Slava‘s Limousine Service OÜ | 15.01.2025 (1) | Founder | 68K € | - | - | 14.01.2025 | - |
Business network
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