Svetlana Veresova
Date of birth:
09.07.1984 (41)
Personal id code:
48407XXXXXX
Start of business activity:
05.04.2012 (14)
Main activities:
Turnover
-
Revenue
-
-
Profit
-5.01K-5K €
↓
-16248 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Brilliant Dog | 09.04.2012 (14) | Board member | - | - | 1 | 15.04.2024 | - |
| MTÜ BoxingEnergySystem | 09.11.2021 (4) | Board member | - | - | 1 | 09.11.2021 | - |
3 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 BoxingEnergySystem | 09.11.2021 (4) | Board member(s) | - | - | 1 | 09.11.2021 | - |
| OÜ Brilliant Dog | 09.04.2012 (14) | Member of higher governing body (board or supervisory board) | - | - | 1 | 20.07.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ BoxingEnergySystem | 09.11.2021 (4) | Founder (without contribution) | - | - | 1 | 08.11.2021 | - |
| OÜ BoxingEnergySystem | 28.07.2021 (4) | Founder | - | 18.7K € (2024) | - | 27.06.2021 | - |
| OÜ Brilliant Dog | 09.04.2012 (14) | Founder | - | - | 1 | 05.04.2012 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)