Svetlana Nikolajeva
Date of birth:
06.12.1960 (65)
Personal id code:
46012XXXXXX
Start of business activity:
15.09.2005 (20)
Turnover
-
Revenue
22.47K22K €
↑
+0 %
Profit
3.33K3K €
↓
-11 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Dana Dolma OÜ | 11.12.2013 (12) | Board member | - | 2.6K € (2024) | - | 11.12.2013 | - |
| OÜ ABALON ARENDUS | 17.11.2005 (20) | Board member | - | 19.9K € (2024) | - | 27.07.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dana Dolma OÜ | 11.12.2013 (12) | Direct holding | - | 2.6K € (2024) | - | 20.10.2018 | - |
| OÜ ABALON ARENDUS | 17.11.2005 (20) | Direct holding | - | 19.9K € (2024) | - | 09.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dana Dolma OÜ | 11.12.2013 (12) | Founder | - | 2.6K € (2024) | - | 10.12.2013 | - |
Business network
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