Svetlana Sorokina
Date of birth:
24.06.1980 (45)
Personal id code:
48006XXXXXX
Start of business activity:
30.10.2012 (13)
Turnover
-
Revenue
16.35K16K €
↓
-46 %
Profit
5.34K5K €
↑
+950 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
5
Industries
7
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
5
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Võlast Vabaks OÜ | 30.04.2018 (8) | Board member | - | 16.3K € (2024) | - | 09.01.2025 | - |
| Moneystream OÜ | 07.08.2023 (2) | Board member | - | - | - | 24.08.2023 | - |
| Mittetulundusühing Eesti Võlanõustajate Liit | 06.07.2011 (14) | Board member | - | - | - | 22.06.2023 | - |
| MTÜ Vabane Võlgadest | 27.12.2022 (3) | Board member | - | - | - | 27.12.2022 | - |
| Inkasso Lahendused OÜ | 09.12.2021 (4) | Board member | - | - | - | 09.12.2021 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Võlast Vabaks OÜ | 30.04.2018 (8) | Direct holding | - | 16.3K € (2024) | - | 09.01.2025 | - |
| Mittetulundusühing Eesti Võlanõustajate Liit | 06.07.2011 (14) | Board member(s) | - | - | - | 25.09.2023 | - |
| MTÜ Vabane Võlgadest | 27.12.2022 (3) | Board member(s) | - | - | - | 27.12.2022 | - |
| Inkasso Lahendused OÜ | 09.12.2021 (4) | Member of higher governing body (board or supervisory board) | - | - | - | 09.12.2021 | - |
| TresUnitas OÜ | 29.05.2012 (14) | Direct holding | - | - | 1 | 19.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Vabane Võlgadest | 27.12.2022 (3) | Founder (without contribution) | - | - | - | 15.12.2022 | - |
| Võlast Vabaks OÜ | 30.04.2018 (8) | Founder | - | 16.3K € (2024) | - | 27.04.2018 | - |
| OÜ Jurisconsultus | 17.08.2015 (10) | Founder | - | 17.2K € (2023) | 1 | 17.08.2015 | - |
3 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!
Business network not displayed
Network too large to display (1000+ nodes)