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Svetlana Shuvalova

Date of birth:
23.02.1976 (50)
Personal id code:
47602XXXXXX
Start of business activity:
24.01.2011 (15)
Turnover
-
Revenue
11K11K
-21 %
Profit
-2.78K-2K
+22 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Giswest OÜ25.01.2011 (15)Board member-11K € (2024)-07.02.2024-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Giswest OÜ25.01.2011 (15)Shareholder1 250,00 EURSole ownership50-11K € (2024)-02.09.2023-
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
Giswest OÜ25.01.2011 (15)Direct holding-11K € (2024)-24.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Giswest OÜ25.01.2011 (15)Founder-11K € (2024)-24.01.2011-
Business network
Business network not displayed

Network too large to display (1000+ nodes)