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Julia Potaševa

Date of birth:
10.08.1970 (56)
Personal id code:
47008XXXXXX
Start of business activity:
02.07.2007 (19)
Turnover
124.83K124K
-34 %
Revenue
437.15K437K
-12 %
Profit
110.15K110K
-36 %
Excluded from calculations (unsubmitted reports): 2 companies
10.88K €

Tax debt

6

Unsubmitted reports

8

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

5

Roles

10.88K €

Tax debt

6

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 OÜ01.07.2024 (2)Board member2.6K €- 102.04.2026-
Metsamaakaubanduse OÜ20.12.2019 (6)Board member21.9K €9.5K € (2024) 107.11.2025-
Fervent Catering OÜ07.02.2019 (7)Board member99.5K €135.3K € (2024) 9.6K €17.12.2024-
Restoran Narva Pärl OÜ19.10.2016 (9)Board member-159K € (2023) 226.06.2017-
TARAGONA OÜ25.05.2007 (19)Board member792 €301.9K € (2025)-20.07.2010-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Klepiki OÜ01.07.2024 (2)Shareholder5,00 EURSole ownership1002.6K €- 102.04.2026-
Metsamaakaubanduse OÜ20.12.2019 (6)Shareholder1 250,00 EURSole ownership5021.9K €9.5K € (2024) 120.12.2024-
15 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 OÜ01.07.2024 (2)Direct holding2.6K €- 120.04.2026-
Fervent Catering OÜ07.02.2019 (7)Indirect holding99.5K €135.3K € (2024) 9.6K €20.12.2024-
Metsamaakaubanduse OÜ20.12.2019 (6)Direct holding21.9K €9.5K € (2024) 120.12.2024-
TARAGONA OÜ25.05.2007 (19)Direct holding792 €301.9K € (2025)-22.10.2018-
Restoran Narva Pärl OÜ19.10.2016 (9)Direct holding-159K € (2023) 222.10.2018-
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 OÜ06.04.2016 (10)Founder-91.5K € (2023) 1.3K € 2 805.04.2016-
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

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