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Tatiana Veremeeva

Date of birth:
08.05.1954 (72)
Personal id code:
45405XXXXXX
Start of business activity:
16.12.2011 (14)
Turnover
-
Revenue
29.85K29K
+19 %
Profit
27.07K27K
+2817 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Estonia 24 OÜ30.04.2012 (14)Board member-19.9K € (2024)-30.04.2012-
Ocean Capital OÜ26.07.2011 (14)Board member-9.9K € (2024)-16.12.2011-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Estonia 24 OÜ30.04.2012 (14)Shareholder2 500,00 EURSole ownership100-19.9K € (2024)-01.09.2023-
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
Ocean Capital OÜ26.07.2011 (14)Direct holding-9.9K € (2024)-02.11.2018-
Estonia 24 OÜ30.04.2012 (14)Direct holding-19.9K € (2024)-02.11.2018-
Business network
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