Svetlana Denisenko
Date of birth:
14.03.1968 (58)
Personal id code:
46803XXXXXX
Start of business activity:
23.02.2010 (16)
Main activities:
Turnover
-
Revenue
17.15K17K €
↓
-22 %
Profit
107107 €
↑
+125 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kohtla-Järve linn, Maleva tn 11 korteriühistu | 15.05.1997 (29) | Board member | - | - | - | 06.10.2022 | - |
| OÜ MAXIMODUM | 26.06.2009 (16) | Board member | - | 17.1K € (2024) | - | 19.03.2010 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ MAXIMODUM | 26.06.2009 (16) | Direct holding | - | 17.1K € (2024) | - | 23.10.2018 | - |
Business network
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