Ksenia Phivi Sein-Šmalko
Date of birth:
18.09.1982 (43)
Personal id code:
48209XXXXXX
Start of business activity:
18.04.2005 (21)
Turnover
-
Revenue
-
-
Profit
6060 €
↓
-23 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Fabls OÜ | 27.01.2012 (14) | Board member | - | - | - | 14.03.2018 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Fabls OÜ | 27.01.2012 (14) | Direct holding | - | - | - | 11.12.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltic Tooling OÜ | 04.01.2016 (10) | Founder | - | 11K € (2024) | - | 31.12.2015 | - |
| Ösel Tubs OÜ | 27.02.2015 (11) | Founder | 1.3K € | 40.7K € (2024) | - | 27.02.2015 | - |
| Fabls OÜ | 27.01.2012 (14) | Founder | - | - | - | 27.01.2012 | - |
| Composite Plus OÜ | 13.01.2011 (15) | Founder | 2.3M € | 2.5M € (2025) | - | 13.01.2011 | - |
| OÜ DEJURE | 01.03.2007 (19) | Founder | - | - | - | 01.03.2007 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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