Svetlana Kozlov
Date of birth:
06.06.1985 (41)
Personal id code:
48506XXXXXX
Start of business activity:
27.04.2016 (10)
Turnover
40.64K40K €
↓
-72 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
18.17K €
Tax debt
3
Unsubmitted reports
5
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
18.17K €
Tax debt
3
Unsubmitted reports
5
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KIVIARKS Ehitus OÜ | 03.06.2014 (12) | Board member | 40.6K € | 163K € (2023) | 16.8K € 1 4 | 21.11.2024 | - |
| Svartemy OÜ | 03.10.2019 (6) | Board member | - | 9.8K € (2022) | 1.4K € 2 1 | 21.11.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| KIVIARKS Ehitus OÜ | 03.06.2014 (12) | Direct holding | 40.6K € | 163K € (2023) | 16.8K € 1 4 | 08.01.2026 | - |
| Svartemy OÜ | 03.10.2019 (6) | Direct holding | - | 9.8K € (2022) | 1.4K € 2 1 | 21.11.2024 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Svartemy OÜ | 03.10.2019 (6) | Founder | - | 9.8K € (2022) | 1.4K € 2 1 | 03.10.2019 | - |
Business network
2 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)