Svetlana Artjomenko
Date of birth:
31.10.1966 (59)
Personal id code:
46610XXXXXX
Start of business activity:
15.02.1999 (27)
Turnover
103.59K103K €
↓
-15 %
Revenue
302.99K302K €
↓
-8 %
Profit
91.84K91K €
↑
+2 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mitra Finance OÜ | 26.11.2018 (7) | Board member | - | 18K € (2024) | - | 29.05.2025 | - |
| OÜ AMIS.ee. | 04.04.2007 (19) | Liquidator | - | - | - | 21.02.2024 | - |
| Old Town Realty OÜ | 16.06.2015 (10) | Authorised recipient of procedural documents | 22.4K € | 151.3K € (2024) | - | 10.12.2017 | - |
| Mining Solutions OÜ | 15.02.2011 (15) | Board member | 54.5K € | 76.8K € (2024) | - | 13.10.2015 | - |
| Ambrelle Comp OÜ | 28.02.2001 (25) | Board member | 26.6K € | 30.5K € (2024) | - | 18.06.2014 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ambrelle Comp OÜ | 28.02.2001 (25) | Direct holding | 26.6K € | 30.5K € (2024) | - | 04.09.2018 | - |
| Mining Solutions OÜ | 15.02.2011 (15) | Direct holding | 54.5K € | 76.8K € (2024) | - | 04.09.2018 | - |
| S.E Finans OÜ | 28.08.2013 (12) | Direct holding | - | 26.3K € (2024) | - | 04.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| S.E Finans OÜ | 28.08.2013 (12) | Founder | - | 26.3K € (2024) | - | 19.08.2013 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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