Advanced search

Svetlana Vassiltšenko

Date of birth:
07.04.1977 (49)
Personal id code:
47704XXXXXX
Start of business activity:
24.03.2016 (10)
Turnover
50.24K50K
+217 %
Revenue
7.53K7K
-54 %
Profit
-2.34K-2K
-334 %

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
KardinaLux OÜ23.03.2026 (0)Board member---23.03.2026-
LV Disain OÜ28.03.2016 (10)Board member50.2K €7.5K € (2024)-28.03.2016-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
LV Disain OÜ28.03.2016 (10)Shareholder2 500,00 EURSole ownership10050.2K €7.5K € (2024)-02.09.2023-
KardinaLux OÜ23.03.2026 (0)Shareholder100,00 EURSole ownership100---23.03.2026-
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
KardinaLux OÜ23.03.2026 (0)Direct holding---23.03.2026-
LV Disain OÜ28.03.2016 (10)Direct holding50.2K €7.5K € (2024)-31.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
KardinaLux OÜ23.03.2026 (0)Founder---23.03.2026-
LV Disain OÜ28.03.2016 (10)Founder50.2K €7.5K € (2024)-24.03.2016-
Business network
Business network not displayed

Network too large to display (1000+ nodes)