Svetlana Kanina
Date of birth:
02.06.1956 (70)
Personal id code:
45606XXXXXX
Start of business activity:
15.05.2000 (26)
Turnover
315.91K315K €
↑
+13 %
Revenue
400.27K400K €
↑
+1 %
Profit
76.6K76K €
↑
+174 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
2
Roles
✓
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 | 18.9K € | 22.6K € (2024) | - | 24.11.2009 | - |
| Osaühing TAMMIKU MAJA | 21.11.1997 (28) | Board member | 297K € | 377.6K € (2024) | - | 15.05.2000 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing MUGAVUS | 30.12.1996 (29) | Direct holding | 18.9K € | 22.6K € (2024) | - | 06.12.2023 | - |
| Osaühing TAMMIKU MAJA | 21.11.1997 (28) | Direct holding | 297K € | 377.6K € (2024) | - | 25.10.2018 | - |
Business network
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