Kateryna Shumik
- Reg. Nr.
- 12966860
- Since
- 2024. gada 16. decembris
- Employees
- 6
- Reg. Nr.
- 16520948
- Since
- 2024. gada 19. decembris
- Employees
- 2
- Reg. Nr.
- 11980154
- Since
- 2024. gada 15. augusts
- Employees
- 5
- Reg. Nr.
- 12810678
- Ownership
- 100.00%
- Since
- 2024. gada 14. augusts
- Revenue
- €0
- Profit
- €-68 322
Appointed — Officer — Juhatuse liige
Grandcrew Baltic OÜ
Appointed — Officer — Juhatuse liige
Global Engineering OÜ
Appointed — Officer — Juhatuse liige
OÜ TMK Energy Lõuna
Appointed — Officer — Juhatuse liige
TMKE Holding OÜ
Appointed — Shareholder
TMKE Holding OÜ
Who does Kateryna Shumik do business with?
Kateryna Shumik shares companies with 6 other people, including Mati-Andres Lemming, Martin Krupp, Kalju Lepassaar, Kostyantyn Druzhynin, OÜ SLG Energy and 1 more.
What companies does Kateryna Shumik own or manage?
Kateryna Shumik is linked to 4 active companies including Global Engineering OÜ, Grandcrew Baltic OÜ, OÜ TMK Energy Lõuna, TMKE Holding OÜ.
What roles does Kateryna Shumik hold in business?
Kateryna Shumik holds 4 officer positions, 1 shareholder position, 4 beneficial owner positions across 4 companies.
When did Kateryna Shumik first appear in the business registry?
The earliest known registry record for Kateryna Shumik is from 2024-08-14, when they were registered as Shareholder at TMKE Holding OÜ.
What is the total revenue of Kateryna Shumik's companies?
The combined revenue of Kateryna Shumik's active companies is approximately €0, with 13 employees across all entities.
Is Kateryna Shumik on any sanctions or watchlist?
No — Kateryna Shumik does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.