Svetlana Utkina
Date of birth:
08.07.1980 (45)
Personal id code:
48007XXXXXX
Start of business activity:
26.10.2009 (16)
Turnover
368.26K368K €
↓
-96 %
Revenue
10.75M10M €
↓
-33 %
Profit
4.28M4M €
↑
+4 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Scanvic Chem OÜ | 01.07.2015 (10) | Board member | 348.4K € | 9M € (2024) | - | 16.10.2015 | - |
| Forward Team OÜ | 11.08.2009 (16) | Board member | 19.8K € | 1.7M € (2024) | - | 30.10.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| Forward Team OÜ | 11.08.2009 (16) | Member of higher governing body (board or supervisory board) | 19.8K € | 1.7M € (2024) | - | 10.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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