Svetlana Šepilenko
Date of birth:
14.01.1975 (51)
Personal id code:
47501XXXXXX
Start of business activity:
16.05.2000 (26)
Turnover
-
Revenue
22.12K22K €
↑
+4 %
Profit
4.17K4K €
↓
-29 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Õismäe tee 146 korteriühistu | 28.11.2001 (24) | Board member | - | - | - | 06.10.2025 | - |
| Tallinn, Sõpruse pst 220 korteriühistu | 30.10.2001 (24) | Board member | - | - | - | 30.09.2024 | - |
| Listonia OÜ | 23.03.2010 (16) | Board member | - | - | - | 13.03.2015 | - |
| OÜ LANA-BUH | 15.10.2009 (16) | Board member | - | 22.1K € (2024) | - | 15.10.2009 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ LANA-BUH | 15.10.2009 (16) | Direct holding | - | 22.1K € (2024) | - | 31.08.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Stonecom Group OÜ | 13.10.2010 (15) | Founder | 140.2K € | 217.6K € (2024) | - | 13.10.2010 | - |
| OÜ LANA-BUH | 15.10.2009 (16) | Founder | - | 22.1K € (2024) | - | 08.10.2009 | - |
Business network
14 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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