Oksana Sviridova
Date of birth:
24.02.1980 (46)
Personal id code:
48002XXXXXX
Start of business activity:
23.04.2013 (13)
Turnover
541.75K541K €
↓
-25 %
Revenue
553.26K553K €
↓
-1 %
Profit
102.17K102K €
↑
+6 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MineralPrestige OÜ | 23.11.2009 (16) | Board member | - | 9.8K € (2024) | - | 22.08.2024 | - |
| Mineral Project OÜ | 15.08.2012 (13) | Board member | 541.7K € | 543.5K € (2024) | - | 30.04.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mineral Project OÜ | 15.08.2012 (13) | Direct holding | 541.7K € | 543.5K € (2024) | - | 31.05.2019 | - |
Business network
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