Svetlana Dmitrijeva
Date of birth:
09.11.1983 (42)
Personal id code:
48311XXXXXX
Start of business activity:
26.08.2010 (15)
Turnover
111.08K111K €
↑
+82 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
6.8K €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
6.8K €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Särav Naine | 27.06.2022 (3) | Board member | 42.7K € | 5.6K € (2023) | 2.1K € 1 | 18.12.2024 | - |
| MagiaLinnak OÜ | 03.05.2024 (2) | Board member | - | - | 1 | 03.05.2024 | - |
| White Consult UÜ | 02.08.2016 (9) | General partner | - | - | - | 02.08.2016 | - |
| White Finance OÜ | 27.08.2010 (15) | Board member | 68.4K € | 34.4K € (2023) | 4.7K € 1 | 27.08.2010 | - |
3 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 Särav Naine | 27.06.2022 (3) | Direct holding | 42.7K € | 5.6K € (2023) | 2.1K € 1 | 18.12.2024 | - |
| MagiaLinnak OÜ | 03.05.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 03.05.2024 | - |
| White Finance OÜ | 27.08.2010 (15) | Direct holding | 68.4K € | 34.4K € (2023) | 4.7K € 1 | 31.08.2018 | - |
| White Consult UÜ | 02.08.2016 (9) | Direct holding | - | - | - | 31.08.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MagiaLinnak OÜ | 03.05.2024 (2) | Founder | - | - | 1 | 03.05.2024 | - |
| OÜ Särav Naine | 27.06.2022 (3) | Founder | 42.7K € | 5.6K € (2023) | 2.1K € 1 | 22.06.2022 | - |
| White Finance OÜ | 27.08.2010 (15) | Founder | 68.4K € | 34.4K € (2023) | 4.7K € 1 | 26.08.2010 | - |
Business network
2 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)