Svetlana Moskvina
Date of birth:
15.04.1960 (66)
Personal id code:
46004XXXXXX
Start of business activity:
09.04.1998 (28)
Main activities:
Turnover
129.42K129K €
↑
+41 %
Revenue
124.13K124K €
↑
+18 %
Profit
-18.59K-18K €
↑
+35 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ ASV Koolitus | 10.07.2023 (2) | Board member | - | - | - | 10.07.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| MTÜ ASV Koolitus | 10.07.2023 (2) | Board member(s) | - | - | - | 10.07.2023 | - |
| osaühing Fortis Koolitus | 22.11.2006 (19) | Direct holding | 129.4K € | 124.1K € (2025) | - | 14.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ ASV Koolitus | 10.07.2023 (2) | Founder (without contribution) | - | - | - | 02.06.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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