Arina Uškova
Date of birth:
12.04.1960 (66)
Personal id code:
46004XXXXXX
Start of business activity:
02.12.1999 (26)
Turnover
395.06K395K €
↑
+107 %
Revenue
40.3K40K €
↑
+1 %
Profit
9.23K9K €
↓
-7 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FinCom Trading OÜ | 29.12.2014 (11) | Board member | 395.1K € | 208K € (2023) | 1 | 29.12.2014 | - |
| FinCom Pluss OÜ | 09.03.2010 (16) | Board member | - | 38K € (2024) | - | 15.06.2010 | - |
| Täisühing MINU KODU EHITUS | 02.12.1999 (26) | General partner | - | - | 8 | 02.12.1999 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FinCom Pluss OÜ | 09.03.2010 (16) | Direct holding | - | 38K € (2024) | - | 04.09.2018 | - |
| FinCom Trading OÜ | 29.12.2014 (11) | Direct holding | 395.1K € | 208K € (2023) | 1 | 04.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hooneühistu Kadastik | 07.07.1998 (27) | Auditor | - | 2.3K € (2024) | - | 15.12.2021 | - |
| FinCom Trading OÜ | 29.12.2014 (11) | Founder | 395.1K € | 208K € (2023) | 1 | 24.12.2014 | - |
Business network
1 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)