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Svetlana Lokk-Kidava

Date of birth:
23.12.1949 (76)
Personal id code:
44912XXXXXX
Start of business activity:
18.02.1999 (27)
Turnover
-
Revenue
2.45K2K
-26 %
Profit
238238
+147 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LY CHINI OÜ25.10.2004 (21)Board member-2.5K € (2024)-29.11.2004-
mittetulundusühing EESTI SÕLTUVUSHAIGETE REHABILITATSIOONI ÜHING LOOTUS21.03.2003 (23)Board member---21.03.2003-
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
LY CHINI OÜ25.10.2004 (21)Shareholder40 000,00 EEKSole ownership100-2.5K € (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
LY CHINI OÜ25.10.2004 (21)Direct holding-2.5K € (2024)-14.09.2018-
mittetulundusühing EESTI SÕLTUVUSHAIGETE REHABILITATSIOONI ÜHING LOOTUS21.03.2003 (23)Direct holding---14.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LY CHINI OÜ25.10.2004 (21)Founder-2.5K € (2024)-04.11.2004-
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)