Svetlana Moissejeva
Date of birth:
14.02.1954 (72)
Personal id code:
45402XXXXXX
Start of business activity:
09.10.1997 (28)
Turnover
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Revenue
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Profit
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-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
16
Related companies
3
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
16
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
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Revenue
|
Warnings |
Start
|
End
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|---|---|---|---|---|---|---|---|
| NARVA-JÕESUU PENSIONÄRIDE ÜHING | 24.11.1997 (28) | Board member | - | - | - | 09.09.2024 | - |
| Narva-Jõesuu linn, J. Poska tn 49 korteriühistu | 24.08.2009 (16) | Board member | - | - | - | 14.05.2024 | - |
| Narva-Jõesuu linn, Koidu tn 16 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 28.06.2018 | - |
| Narva-Jõesuu linn, Karja tn 5 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 30.05.2018 | - |
| Narva linn, Suur tn 5 korteriühistu | 10.04.2000 (26) | Board member | - | - | - | 07.01.2018 | - |
30 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
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2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sihtasutus Narva-Jõesuu Hooldekodu | 29.12.2008 (17) | Supervisory-board member | - | - | - | 28.02.2024 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
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