Svetlana Nilina
Date of birth:
05.05.1963 (63)
Personal id code:
46305XXXXXX
Start of business activity:
30.09.1996 (29)
Main activities:
Turnover
105.49K105K €
↓
-19 %
Revenue
132.33K132K €
↓
-18 %
Profit
-9.03K-9K €
↓
-571 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
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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
|
|---|---|---|---|---|---|---|---|
| Freya Estetica OÜ | 10.12.2013 (12) | Board member | 105.5K € | 132.3K € (2024) | - | 28.05.2018 | - |
| OÜ EUTROPIA PROGECT | 29.08.2014 (11) | Board member | - | - | - | 20.10.2014 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ EUTROPIA PROGECT | 29.08.2014 (11) | Direct holding | - | - | - | 31.10.2018 | - |
| Freya Estetica OÜ | 10.12.2013 (12) | Direct holding | 105.5K € | 132.3K € (2024) | - | 23.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
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