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Svetlana Fedorova

Date of birth:
20.07.1963 (62)
Personal id code:
46307XXXXXX
Start of business activity:
18.10.2010 (15)
Turnover
-
Revenue
89.08K89K
+2 %
Profit
34.8K34K
+11 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Nafani OÜ04.11.2014 (11)Board member-27.2K € (2024)-11.01.2016-
Fresh Sjoma OÜ24.09.2015 (10)Board member-22.8K € (2024)-24.09.2015-
WhiteVision OÜ28.08.2013 (12)Board member-39.1K € (2024)-18.11.2013-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
WhiteVision OÜ28.08.2013 (12)Shareholder2 508,00 EURJoint ownership100-39.1K € (2024)-02.09.2023-
Nafani OÜ04.11.2014 (11)Shareholder2 500,00 EURSole ownership100-27.2K € (2024)-01.09.2023-
Fresh Sjoma OÜ24.09.2015 (10)Shareholder2 500,00 EURSole ownership100-22.8K € (2024)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
WhiteVision OÜ28.08.2013 (12)Direct holding-39.1K € (2024)-11.07.2019-
Nafani OÜ04.11.2014 (11)Direct holding-27.2K € (2024)-11.07.2019-
Fresh Sjoma OÜ24.09.2015 (10)Direct holding-22.8K € (2024)-11.07.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Fresh Sjoma OÜ24.09.2015 (10)Founder-22.8K € (2024)-23.09.2015-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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