Svetlana Kanniste
Date of birth:
08.03.1965 (61)
Personal id code:
46503XXXXXX
Start of business activity:
22.05.2003 (23)
Turnover
14.29K14K €
↑
+119 %
Revenue
18.02K18K €
↑
+35 %
Profit
839839 €
↑
+281 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Svelux Teenused OÜ | 17.03.2022 (4) | Board member | - | 5K € (2025) | - | 16.05.2025 | - |
| LuxSwe OÜ | 07.12.2022 (3) | Board member | 14.3K € | 13.1K € (2025) | - | 07.12.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| LuxSwe OÜ | 07.12.2022 (3) | Direct holding | 14.3K € | 13.1K € (2025) | - | 07.12.2022 | - |
| Svelux Teenused OÜ | 17.03.2022 (4) | Direct holding | - | 5K € (2025) | - | 17.03.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LuxSwe OÜ | 07.12.2022 (3) | Founder | 14.3K € | 13.1K € (2025) | - | 07.12.2022 | - |
| Svelux Teenused OÜ | 17.03.2022 (4) | Founder | - | 5K € (2025) | - | 16.03.2022 | - |
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)