Svetlana Manakova
Date of birth:
31.07.1974 (51)
Personal id code:
47407XXXXXX
Start of business activity:
20.03.2024 (2)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Molly OÜ | 13.11.2024 (1) | Board member | - | - | - | 13.11.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Molly OÜ | 13.11.2024 (1) | Direct holding | - | - | - | 13.11.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Molly OÜ | 13.11.2024 (1) | Founder | - | - | - | 13.11.2024 | - |
| MTÜ KINNISVARAARENDAJATE SELTS | 17.04.2024 (2) | Founder (without contribution) | - | - | - | 20.03.2024 | - |
Business network
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