Julia Potaševa
Date of birth:
10.08.1970 (55)
Personal id code:
47008XXXXXX
Start of business activity:
02.07.2007 (19)
Turnover
124.83K124K €
↓
-34 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
14.33K €
Tax debt
8
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
14.33K €
Tax debt
8
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Klepiki OÜ | 01.07.2024 (2) | Board member | 2.6K € | - | 1 | 02.04.2026 | - |
| Metsamaakaubanduse OÜ | 20.12.2019 (6) | Board member | 21.9K € | 9.5K € (2024) | 1 | 07.11.2025 | - |
| Fervent Catering OÜ | 07.02.2019 (7) | Board member | 99.5K € | 135.3K € (2024) | 13K € 1 | 17.12.2024 | - |
| Restoran Narva Pärl OÜ | 19.10.2016 (9) | Board member | - | 159K € (2023) | 2 | 26.06.2017 | - |
| TARAGONA OÜ | 25.05.2007 (19) | Board member | 792 € | 370.2K € (2024) | 1 | 20.07.2010 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Klepiki OÜ | 01.07.2024 (2) | Direct holding | 2.6K € | - | 1 | 20.04.2026 | - |
| Fervent Catering OÜ | 07.02.2019 (7) | Indirect holding | 99.5K € | 135.3K € (2024) | 13K € 1 | 20.12.2024 | - |
| Metsamaakaubanduse OÜ | 20.12.2019 (6) | Direct holding | 21.9K € | 9.5K € (2024) | 1 | 20.12.2024 | - |
| TARAGONA OÜ | 25.05.2007 (19) | Direct holding | 792 € | 370.2K € (2024) | 1 | 22.10.2018 | - |
| Restoran Narva Pärl OÜ | 19.10.2016 (9) | Direct holding | - | 159K € (2023) | 2 | 22.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| ASPEKT GRUPP OÜ | 06.04.2016 (10) | Founder | - | 91.5K € (2023) | 1.3K € 2 8 | 05.04.2016 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)