Svetlana Galaganova
Date of birth:
27.05.1961 (65)
Personal id code:
46105XXXXXX
Start of business activity:
21.05.2001 (25)
Turnover
104.18K104K €
↓
-24 %
Revenue
123.46K123K €
↓
-0 %
Profit
800.13K800K €
↑
+2010 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| M&Weiz Estate OÜ | 26.02.2025 (1) | Board member | - | - | - | 26.02.2025 | - |
| Lanhal OÜ | 27.04.2018 (8) | Board member | 25.9K € | 283 € (2024) | - | 25.07.2023 | - |
| Maardukeskus OÜ | 22.12.2022 (3) | Board member | 50.2K € | 72.1K € (2024) | - | 22.12.2022 | - |
| Tuukri Invest OÜ | 01.10.2021 (4) | Board member | 18.8K € | 21K € (2024) | - | 26.09.2022 | - |
| SP Makari Invest OÜ | 09.12.2020 (5) | Board member | 9.3K € | 30.1K € (2024) | - | 09.12.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| M&Weiz Estate OÜ | 26.02.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 26.02.2025 | - |
| Lanhal OÜ | 27.04.2018 (8) | Member of higher governing body (board or supervisory board) | 25.9K € | 283 € (2024) | - | 18.09.2023 | - |
| Maardukeskus OÜ | 22.12.2022 (3) | Member of higher governing body (board or supervisory board) | 50.2K € | 72.1K € (2024) | - | 22.12.2022 | - |
| Tuukri Invest OÜ | 01.10.2021 (4) | Member of higher governing body (board or supervisory board) | 18.8K € | 21K € (2024) | - | 12.10.2022 | - |
| SP Makari Invest OÜ | 09.12.2020 (5) | Direct holding | 9.3K € | 30.1K € (2024) | - | 09.12.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maardukeskus OÜ | 22.12.2022 (3) | Founder | 50.2K € | 72.1K € (2024) | - | 22.12.2022 | - |
| SP Makari Invest OÜ | 09.12.2020 (5) | Founder | 9.3K € | 30.1K € (2024) | - | 08.12.2020 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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