Margarita Shchennikova
Date of birth:
10.06.1978 (48)
Personal id code:
47806XXXXXX
Start of business activity:
17.10.2005 (20)
Main activities:
Turnover
-
Revenue
17.1K17K €
↑
+20 %
Profit
524524 €
↓
-82 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Pelguranna tn 7 korteriühistu | 25.06.2002 (23) | Board member | - | - | - | 12.09.2022 | - |
| Filrit OÜ | 31.03.2015 (11) | Board member | - | 17.1K € (2024) | - | 31.03.2015 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Filrit OÜ | 31.03.2015 (11) | Direct holding | - | 17.1K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Filrit OÜ | 31.03.2015 (11) | Founder | - | 17.1K € (2024) | - | 30.03.2015 | - |
Business network
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