Ljubov Dementjeva
Date of birth:
16.07.1961 (64)
Personal id code:
46107XXXXXX
Start of business activity:
29.11.1999 (26)
Turnover
51.06K51K €
↓
-68 %
Revenue
142.23K142K €
↓
-56 %
Profit
-82.15K-82K €
↓
-113 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
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Tax debt
✓
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 | 32.6K € | 29.7K € (2024) | - | 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 | 32.6K € | 29.7K € (2024) | - | 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 | 18.5K € | 112.6K € (2024) | - | 25.09.2023 | - |
| LDFinants OÜ | 08.01.2018 (8) | Founder | 32.6K € | 29.7K € (2024) | - | 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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