Svetlana Kanina
Date of birth:
02.06.1956 (70)
Personal id code:
45606XXXXXX
Start of business activity:
15.05.2000 (26)
Turnover
295.82K295K €
↑
+3 %
Revenue
380.78K380K €
↓
-5 %
Profit
-53.36K-53K €
↓
-170 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
2
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Jõhvi vald, Jõhvi linn, Jaama tn 15 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 12.07.2018 | - |
| Osaühing MUGAVUS | 30.12.1996 (29) | Board member | 18.3K € | 18.5K € (2025) | - | 24.11.2009 | - |
| Osaühing TAMMIKU MAJA | 21.11.1997 (28) | Board member | 277.5K € | 362.3K € (2025) | - | 15.05.2000 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing MUGAVUS | 30.12.1996 (29) | Direct holding | 18.3K € | 18.5K € (2025) | - | 06.12.2023 | - |
| Osaühing TAMMIKU MAJA | 21.11.1997 (28) | Direct holding | 277.5K € | 362.3K € (2025) | - | 25.10.2018 | - |
Business network
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