Svetlana Zhumadilova
Date of birth:
28.07.1983 (42)
Personal id code:
48307XXXXXX
Start of business activity:
30.03.2009 (17)
Turnover
-
Revenue
68.25K68K €
↑
+19 %
Profit
6.93K6K €
↑
+237 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Moanix OÜ | 24.10.2025 (0) | Board member | - | - | - | 24.10.2025 | - |
| VASVANDI OÜ | 06.06.2022 (4) | Board member | - | 39.7K € (2024) | - | 06.06.2022 | - |
| Krausen Estonia OÜ | 30.03.2009 (17) | Board member | - | 28.6K € (2024) | - | 30.06.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Moanix OÜ | 24.10.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 24.10.2025 | - |
| VASVANDI OÜ | 06.06.2022 (4) | Direct holding | - | 39.7K € (2024) | - | 06.06.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Moanix OÜ | 24.10.2025 (0) | Founder | - | - | - | 23.10.2025 | - |
| VASVANDI OÜ | 06.06.2022 (4) | Founder | - | 39.7K € (2024) | - | 06.06.2022 | - |
Business network
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