Ljudmila Varkki
Date of birth:
06.08.1954 (71)
Personal id code:
45408XXXXXX
Start of business activity:
09.04.1997 (29)
Main activities:
Turnover
256.92K256K €
↑
+125 %
Revenue
108.04K108K €
↓
-73 %
Profit
-53.95K-53K €
↓
-1354 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Narva linn, P. Kerese tn 2 korteriühistu | 06.01.2003 (23) | Board member | - | - | - | 30.12.2020 | - |
| Usaldusühing ALA-ELEKTRA | 17.02.2004 (22) | Limited partner | - | - | 4 | 17.11.2011 | - |
| Usaldusühing Hoffnung | 03.07.2009 (16) | General partner | 256.9K € | 108K € (2024) | 1 | 03.07.2009 | - |
| Usaldusühing ALA-ELEKTRA | 17.02.2004 (22) | Authorised general partner | - | - | 4 | 17.02.2004 | - |
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 |
|---|---|---|---|---|---|---|---|
| Usaldusühing Hoffnung | 03.07.2009 (16) | Direct holding | 256.9K € | 108K € (2024) | 1 | 03.03.2020 | - |
| Usaldusühing ALA-ELEKTRA | 17.02.2004 (22) | Direct holding | - | - | 4 | 05.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 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)