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Svetlana Pilden

Date of birth:
10.09.1978 (47)
Personal id code:
47809XXXXXX
Start of business activity:
28.04.2005 (21)
Turnover
127.53K127K
-97 %
Revenue
80.69K80K
-1 %
Profit
15.44K15K
-50 %
Excluded from calculations (unsubmitted reports): 6 companies
1.22M €

Tax debt

17

Unsubmitted reports

1

Unsubmitted declarations

1

Enforcement proceedings

1

Payment orders

8

Related companies

7

Industries

6

Roles

1.22M €

Tax debt

17

Unsubmitted reports

1

Unsubmitted declarations

1

Enforcement proceedings

1

Payment orders

8

Related companies

7

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kivifix OÜ28.11.2022 (3)Bankruptcy trustee6.2K €209.9K € (2023) 19.2K € 108.05.2026-
Postikas OÜ01.10.2015 (10)Liquidator-761.1K € (2022) 65.1K € 227.03.2026-
JAXSON BYGG OÜ04.05.2017 (9)AJPH-103.4K € (2023) 980.71 € 108.10.2025-
OÜ IMPERNOVA12.08.2005 (20)Bankruptcy trustee-1.6M € (2023) 9.5K € 129.04.2025-
Drinkwise OÜ21.09.2018 (7)Bankruptcy trustee-83 € (2022) 3.9K € 2 107.11.2024-
259 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Business Law Firm OÜ19.10.2006 (19)Shareholder2 556,00 EURSole ownership100121.4K €80.7K € (2024)-01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Business Law Firm OÜ19.10.2006 (19)Direct holding121.4K €80.7K € (2024)-22.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
247 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)