Ljubov Dementjeva
Date of birth:
16.07.1961 (65)
Personal id code:
46107XXXXXX
Start of business activity:
29.11.1999 (26)
Main activities:
Turnover
43.63K43K €
↓
-69 %
Revenue
14.45K14K €
↓
-87 %
Profit
-119.46K-119K €
↓
-28 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LDFinants OÜ | 08.01.2018 (8) | Board member | 33.1K € | 29.7K € (2024) | 1 | 25.11.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| LDFinants OÜ | 08.01.2018 (8) | Direct holding | 33.1K € | 29.7K € (2024) | 1 | 05.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| MAXIRAIL OÜ | 15.08.2017 (8) | Supervisory-board member | 10.5K € | 14.4K € (2025) | - | 25.09.2023 | - |
| LDFinants OÜ | 08.01.2018 (8) | Founder | 33.1K € | 29.7K € (2024) | 1 | 08.01.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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