Lyudmyla Verbytska
Date of birth:
13.01.1968 (58)
Personal id code:
46801XXXXXX
Start of business activity:
16.04.2003 (23)
Turnover
223K223K €
↑
+36 %
Revenue
243.16K243K €
↑
+35 %
Profit
22.79K22K €
↓
-31 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ CONROS INVEST | 30.05.2001 (25) | Board member | - | 25.5K € (2024) | - | 05.02.2024 | - |
| MTÜ Tantsuteater Focus | 08.06.2021 (5) | Board member | - | - | - | 08.06.2021 | - |
| OÜ Jõhvi Turg | 08.10.1997 (28) | Board member | 223K € | 217.6K € (2024) | - | 04.03.2014 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ CONROS INVEST | 30.05.2001 (25) | Direct holding | - | 25.5K € (2024) | - | 02.02.2024 | - |
| MTÜ Tantsuteater Focus | 08.06.2021 (5) | Board member(s) | - | - | - | 08.06.2021 | - |
| OÜ Jõhvi Turg | 08.10.1997 (28) | Direct holding | 223K € | 217.6K € (2024) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Tantsuteater Focus | 08.06.2021 (5) | Founder (without contribution) | - | - | - | 08.06.2021 | - |
Business network
3 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)