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Svetlana Lebedeva

Date of birth:
20.10.1970 (55)
Personal id code:
47010XXXXXX
Start of business activity:
09.09.2008 (18)
Turnover
342.15K342K
+15 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

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
Viimsi vald, Haabneeme alevik, Heki tee 14 korteriühistu23.07.2009 (17)Board member---01.09.2023-
AlmusEst OÜ25.11.2013 (12)Board member342.2K €237K € (2024) 125.11.2013-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
AlmusEst OÜ25.11.2013 (12)Shareholder2 500,00 EURSole ownership100342.2K €237K € (2024) 102.09.2023-
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
AlmusEst OÜ25.11.2013 (12)Direct holding342.2K €237K € (2024) 131.08.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AlmusEst OÜ25.11.2013 (12)Founder342.2K €237K € (2024) 124.11.2013-
Business network
1 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)