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Lilian Svetljakov

Date of birth:
16.05.1989 (37)
Personal id code:
48905XXXXXX
Start of business activity:
28.02.2018 (8)
Turnover
-
Revenue
6.18K6K
+100 %
Profit
6.18K6K
+100 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Leadership Partner OÜ02.03.2018 (8)Board member-6.2K € (2024)-12.08.2024-
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
Leadership Partner OÜ02.03.2018 (8)Shareholder2 500,00 EURSole ownership100-6.2K € (2024)-01.09.2023-
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
Leadership Partner OÜ02.03.2018 (8)Direct holding-6.2K € (2024)-06.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Leadership Partner OÜ02.03.2018 (8)Founder-6.2K € (2024)-28.02.2018-
Business network
Business network not displayed

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