Svetlana Vinitšenko
Date of birth:
27.06.1961 (64)
Personal id code:
46106XXXXXX
Start of business activity:
20.07.1999 (26)
Turnover
1.42M1M €
↑
+3 %
Revenue
1.23M1M €
↑
+267 %
Profit
3636 €
↓
-96 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Alfa Logistika OÜ | 16.07.2020 (5) | Board member | 576.2K € | 511.8K € (2024) | - | 18.04.2023 | - |
| BaltForward OÜ | 08.05.2020 (6) | Board member | 840.8K € | 713.8K € (2024) | - | 08.05.2020 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Alfa Logistika OÜ | 16.07.2020 (5) | Direct holding | 576.2K € | 511.8K € (2024) | - | 10.04.2023 | - |
| BaltForward OÜ | 08.05.2020 (6) | Direct holding | 840.8K € | 713.8K € (2024) | - | 08.05.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BaltForward OÜ | 08.05.2020 (6) | Founder | 840.8K € | 713.8K € (2024) | - | 08.05.2020 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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