Svitlana Shamsutdinova
Date of birth:
30.08.1976 (49)
Personal id code:
47608XXXXXX
Start of business activity:
06.06.2022 (4)
Main activities:
Turnover
205.7K205K €
↑
+7 %
Revenue
238.78K238K €
↑
+50 %
Profit
36.32K36K €
↑
+527 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Mefistofel OÜ | 21.08.2023 (2) | Board member | - | 55.4K € (2024) | - | 21.08.2023 | - |
| Master Lana OÜ | 06.06.2022 (4) | Board member | 205.7K € | 183.4K € (2024) | - | 06.06.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Master Lana OÜ | 06.06.2022 (4) | Direct holding | 205.7K € | 183.4K € (2024) | - | 21.07.2024 | - |
| Mefistofel OÜ | 21.08.2023 (2) | Direct holding | - | 55.4K € (2024) | - | 21.08.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mefistofel OÜ | 21.08.2023 (2) | Founder | - | 55.4K € (2024) | - | 18.08.2023 | - |
| Master Lana OÜ | 06.06.2022 (4) | Founder | 205.7K € | 183.4K € (2024) | - | 06.06.2022 | - |
Business network
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