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Svetlana Pantyukhina

Date of birth:
02.07.1964 (61)
Personal id code:
46407XXXXXX
Start of business activity:
12.08.2004 (21)
Turnover
-
Revenue
44.8K44K
-5 %
Profit
-6.49K-6K
+23 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Narva linn, Rakvere tn 73 korteriühistu01.10.1998 (27)Board member---18.11.2021-
Osaühing ALEONZA06.02.2012 (14)Board member-44.8K € (2024)-27.11.2012-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing ALEONZA06.02.2012 (14)Shareholder2 500,00 EURSole ownership100-44.8K € (2024)-18.04.2024-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing ALEONZA06.02.2012 (14)Direct holding-44.8K € (2024)-17.04.2024-
Business network
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