Svetlana Maksimova
Date of birth:
16.01.1984 (42)
Personal id code:
48401XXXXXX
Start of business activity:
19.10.2020 (5)
Turnover
444.89K444K €
↓
-30 %
Revenue
398.74K398K €
↑
+630 %
Profit
27.86K27K €
↑
+169 %
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| UniTel Systems OÜ | 07.04.2020 (6) | Board member | 441.5K € | 346.4K € (2024) | - | 07.08.2023 | - |
| Osaühing EMINA | 11.05.2022 (4) | Board member | 3.3K € | 6.6K € (2024) | - | 11.05.2022 | - |
| FICOM osaühing | 03.08.2020 (5) | Board member | - | 45.7K € (2024) | - | 19.10.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
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Warnings | Start |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing EMINA | 11.05.2022 (4) | Founder | 3.3K € | 6.6K € (2024) | - | 11.05.2022 | - |
Business network
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