Svetlana Akatova
Date of birth:
05.02.1964 (62)
Personal id code:
46402XXXXXX
Start of business activity:
07.01.2003 (23)
Main activities:
Turnover
-
Revenue
2.22K2K €
↓
-1 %
Profit
159159 €
↑
+233 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ModaDiz & Stiil OÜ | 12.07.2022 (3) | Board member | - | - | - | 12.07.2022 | - |
| Narva linn, Vestervalli tn 12 korteriühistu | 07.01.2003 (23) | Board member | - | - | - | 07.01.2018 | - |
| Usaldusühing Svetlanija | 23.12.2008 (17) | General partner | - | 2.2K € (2024) | - | 23.12.2008 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ModaDiz & Stiil OÜ | 12.07.2022 (3) | Direct holding | - | - | - | 12.07.2022 | - |
| Usaldusühing Svetlanija | 23.12.2008 (17) | Direct holding | - | 2.2K € (2024) | - | 19.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ModaDiz & Stiil OÜ | 12.07.2022 (3) | Founder | - | - | - | 11.07.2022 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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