ML
Marina Lõtšagina
teenused ettevõtetele, ehitus · tegutseb Harju ja Ida-Viru maakonnas
Email right away when they join a new company or one of their companies gets tax debt
Combined company ratingBBweighted by revenue
Total revenue293 k €in 15 companies
Employees in total13by latest quarter
Tax debt nowat 2 companiesTax Board list
Activity timeline
European Business Solutions OÜ
ElitStroi EE.UA OÜ
Crimson Projects OÜ
J&M Investment Projects OÜ
Metalliexpert OÜ
EuroTorg OÜ
Crimson Staff OÜ
Kinnisvara El Šaddai OÜ
Lastekeskus Nadezhda OÜ
MTÜ Stop Abuse
Altbalt OÜ
Õendus ja Hooldusabi MTÜ
Filtronics OÜ
Liora Glint OÜ
2008201420202026
When and in which companies the person has had a role. Red: bankruptcy or liquidation, grey: role ended.
Company ratings
A 2BBB 4BB 2B 4reitinguta 3
Checklist
- Tax debt at 2 companies
- No company is bankrupt or in liquidation
- No bankruptcies in related companies
Fields of activity
Äriregister, EMTA maksuvõlglaste nimekiri ja ametlikud teadaanded, seis 06.10.2026. Näitame fakte isiku firmade kohta, mitte hinnangut isikule.
On boards
14
| Company and role | Since | Revenue |
|---|---|---|
| Metalliexpert OÜ tax debtBoard member | 27.01.2020 | 186 k € B |
| Makabi Finance OÜ tax debtBoard member | 10.01.2008 | 39 950 € B |
| Crimson Staff OÜBoard member | 29.06.2020 | 14 684 € BBB |
| MTÜ Stop AbuseBoard member | 30.06.2021 | 281 € BBB |
| European Business Solutions OÜBoard member | 15.07.2015 | 0 € A |
| ElitStroi EE.UA OÜBoard member | 07.11.2016 | 0 € B |
| J&M Investment Projects OÜBoard member | 16.05.2019 | 0 € BB |
| Kinnisvara El Šaddai OÜBoard member | 20.07.2020 | 0 € B |
| Lastekeskus Nadezhda OÜBoard member | 17.06.2021 | 0 € A |
| Altbalt OÜBoard member | 05.07.2021 | 0 € |
| EuroTorg OÜBoard member | 27.11.2023 | 0 € BBB |
| Õendus ja Hooldusabi MTÜBoard member | 29.11.2023 | 0 € |
| Filtronics OÜBoard member | 01.10.2024 | 0 € BB |
| Liora Glint OÜBoard member | 16.02.2026 | 0 € |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Beneficial owner
12
| Company | Since | Revenue |
|---|---|---|
| Crimson Projects OÜ | 21.09.2018 | 51 404 € BBB |
| Makabi Finance OÜ | 21.09.2018 | 39 950 € B |
| Crimson Staff OÜ | 02.07.2020 | 14 684 € BBB |
| MTÜ Stop Abuse | 30.06.2021 | 281 € BBB |
| ElitStroi EE.UA OÜ | 21.09.2018 | 0 € B |
| European Business Solutions OÜ | 21.09.2018 | 0 € A |
| J&M Investment Projects OÜ | 24.05.2019 | 0 € BB |
| EuroTorg OÜ | 19.02.2020 | 0 € BBB |
| Kinnisvara El Šaddai OÜ | 18.01.2021 | 0 € B |
| Lastekeskus Nadezhda OÜ | 30.11.2022 | 0 € A |
| Õendus ja Hooldusabi MTÜ | 29.11.2023 | 0 € |
| Liora Glint OÜ | 16.02.2026 | 0 € |
The person who ultimately owns or controls the company
Holdings in companies
10
| Company and holding | Since | Revenue |
|---|---|---|
| Crimson Projects OÜholding 50,0% | 01.09.2023 | 51 404 € BBB |
| Makabi Finance OÜholding 80,01% | 02.09.2023 | 39 950 € B |
| Crimson Staff OÜholding 99,96% | 13.01.2025 | 14 684 € BBB |
| EuroTorg OÜholding 100,0% | 03.09.2023 | 0 € BBB |
| Kinnisvara El Šaddai OÜholding 100,0% | 01.09.2023 | 0 € B |
| Lastekeskus Nadezhda OÜholding 100,0% | 01.09.2023 | 0 € A |
| Liora Glint OÜholding 100,0% | 16.02.2026 | 0 € |
| ElitStroi EE.UA OÜholding 50,0% | 01.09.2023 | 0 € B |
| European Business Solutions OÜholding 50,0% | 01.09.2023 | 0 € A |
| J&M Investment Projects OÜholding 50,0% | 01.09.2023 | 0 € BB |
Related persons
7
Iya Kvakhajelidze 713 k €Crimson Projects OÜ, Crimson Staff OÜJelena Kuleba-Zeroual 187 k €Õendus ja Hooldusabi MTÜ, Kinnisvara El Šaddai OÜSergey Perov 186 k €Metalliexpert OÜOleg Gogin 53 112 €European Business Solutions OÜNadežda SkripkarLastekeskus Nadezhda OÜDemyan BelyakovFiltronics OÜNataliia IakymenkoElitStroi EE.UA OÜ
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
Business Register open data. Only current roles are shown. Personal ID codes are not shown. Privacy · Data corrections and objections