Margarita Chebanova
Date of birth:
05.07.1978 (47)
Personal id code:
47807XXXXXX
Start of business activity:
11.02.2008 (18)
Turnover
-
Revenue
2.16K2K €
↓
-68 %
Profit
-935-935 €
↓
-2438 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AIANDUSÜHISTU SOMPA AED | 27.07.1999 (26) | Board member | - | - | - | 07.09.2023 | - |
| Almabru OÜ | 07.10.2005 (20) | Board member | - | - | - | 26.11.2009 | - |
| Osaühing MARVIT IMPORT | 07.09.2005 (20) | Board member | - | 2.2K € (2024) | - | 11.02.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing MARVIT IMPORT | 07.09.2005 (20) | Direct holding | - | 2.2K € (2024) | - | 26.10.2018 | - |
| Almabru OÜ | 07.10.2005 (20) | Direct holding | - | - | - | 26.10.2018 | - |
Business network
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