Advanced search

Ljudmila Agaptševa

Date of birth:
29.10.1959 (66)
Personal id code:
45910XXXXXX
Start of business activity:
05.04.2007 (19)
Turnover
-
Revenue
62.03K62K
+2 %
Profit
2.65K2K
-70 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing Jalgpallikool FC KALEV Sillamäe05.02.2014 (12)Board member---05.02.2014-
Osaühing BELUA-VEST26.03.2004 (22)Board member-22.6K € (2024)-13.02.2008-
Osaühing AGESEN11.04.2007 (19)Board member-39.4K € (2024)-11.04.2007-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing BELUA-VEST26.03.2004 (22)Shareholder2 556,00 EURSole ownership100-22.6K € (2024)-02.09.2023-
Osaühing AGESEN11.04.2007 (19)Shareholder2 556,00 EURSole ownership100-39.4K € (2024)-02.09.2023-
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
Osaühing BELUA-VEST26.03.2004 (22)Member of higher governing body (board or supervisory board)-22.6K € (2024)-25.10.2018-
Osaühing AGESEN11.04.2007 (19)Member of higher governing body (board or supervisory board)-39.4K € (2024)-25.10.2018-
Mittetulundusühing Jalgpallikool FC KALEV Sillamäe05.02.2014 (12)Other form of control/influence (contractual, family etc.)---25.10.2018-
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
Mittetulundusühing Jalgpallikool FC KALEV Sillamäe05.02.2014 (12)Founder (without contribution)---28.01.2014-
Osaühing AGESEN11.04.2007 (19)Founder-39.4K € (2024)-11.04.2007-
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)