Ljudmilla Sergejenkova
Date of birth:
21.04.1954 (72)
Personal id code:
45404XXXXXX
Start of business activity:
13.08.1997 (29)
Turnover
2.18K2K €
↑
+9 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
4
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing ANFILADA HOOLDUS | 26.11.2015 (10) | Board member | - | - | - | 26.11.2015 | - |
| SVS Consalting UÜ | 12.07.2006 (20) | General partner | - | - | - | 12.07.2006 | - |
| CPC Servis OÜ | 06.02.2004 (22) | Board member | - | - | 2 | 23.02.2006 | - |
| Anfilada UÜ | 21.07.2004 (22) | General partner | - | 3K € (2025) | 3 | 21.07.2004 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing SVS Services | 14.12.1998 (27) | Direct holding | 2.2K € | 2.1K € (2025) | 2 | 14.09.2018 | - |
| Anfilada UÜ | 21.07.2004 (22) | Direct holding | - | 3K € (2025) | 3 | 03.09.2018 | - |
| Mittetulundusühing ANFILADA HOOLDUS | 26.11.2015 (10) | Direct holding | - | - | - | 03.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing VOLOZOB | 30.04.2025 (1) | Founder (without contribution) | - | - | 1 | 17.04.2025 | - |
| Mittetulundusühing Filgalia | 21.03.2024 (2) | Founder (without contribution) | - | - | - | 18.03.2024 | - |
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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