Svetlana Adel
Date of birth:
08.01.1954 (72)
Personal id code:
45401XXXXXX
Start of business activity:
29.07.2016 (9)
Main activities:
Turnover
-
Revenue
-
-
Profit
58.12K58K €
↑
+2 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Valge Torn Partnerid OÜ | 24.11.2014 (11) | Board member | - | - | - | 23.01.2026 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Valge Torn Partnerid OÜ | 24.11.2014 (11) | Direct holding | - | - | - | 19.01.2026 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HLÜ Geldex Eesti | 26.08.2016 (9) | Supervisory-board member | - | 392.3K € (2019) | 1 | 27.08.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
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