Svetlana Shamina
Date of birth:
17.10.1976 (49)
Personal id code:
47610XXXXXX
Start of business activity:
13.05.2022 (4)
Main activities:
Turnover
5.86K5K €
↓
-98 %
Revenue
302.19K302K €
↓
-32 %
Profit
-3.63K-3K €
↓
-915 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Monroe Designs OÜ | 02.09.2024 (1) | Board member | - | - | - | 02.09.2024 | - |
| Wellcargo OÜ | 13.05.2022 (4) | Board member | 5.9K € | 302.2K € (2024) | - | 13.05.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Monroe Designs OÜ | 02.09.2024 (1) | Direct holding | - | - | - | 02.09.2024 | - |
| Wellcargo OÜ | 13.05.2022 (4) | Direct holding | 5.9K € | 302.2K € (2024) | - | 13.05.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Monroe Designs OÜ | 02.09.2024 (1) | Founder | - | - | - | 01.09.2024 | - |
| Wellcargo OÜ | 13.05.2022 (4) | Founder | 5.9K € | 302.2K € (2024) | - | 13.05.2022 | - |
Business network
Business network not displayed
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