Svetlana Tšupova
Date of birth:
29.03.1970 (56)
Personal id code:
47003XXXXXX
Start of business activity:
25.03.2015 (11)
Turnover
12.15K12K €
↓
-72 %
Revenue
36K36K €
↑
+82 %
Profit
7.12K7K €
↑
+170 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Amile | 17.04.2018 (8) | Board member | - | - | - | 17.04.2018 | - |
| OÜ VTORMA | 29.05.1997 (29) | Board member | 12.2K € | 36K € (2024) | - | 29.06.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Amile | 17.04.2018 (8) | Board member(s) | - | - | - | 08.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Amile | 17.04.2018 (8) | Founder (without contribution) | - | - | - | 11.04.2018 | - |
Business network
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