Svetlana Ljaljuhhina
Date of birth:
24.08.1970 (55)
Personal id code:
47008XXXXXX
Start of business activity:
21.07.2005 (20)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
4.52K €
Tax debt
15
Unsubmitted reports
19
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
4
Related companies
3
Industries
5
Roles
4.52K €
Tax debt
15
Unsubmitted reports
19
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Oneiro OÜ | 08.01.2025 (1) | Board member | - | - | - | 08.01.2025 | - |
| Osaühing Melodeks | 04.06.2014 (12) | Board member | - | - | 1.1K € 1 | 09.10.2019 | - |
| Osaühing Befreshed | 08.10.2019 (6) | Board member | - | - | 1.5K € 5 | 08.10.2019 | - |
| Svetaleks OÜ | 14.06.2005 (20) | Board member | - | - | 2K € 9 19 3 | 19.08.2014 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Oneiro OÜ | 08.01.2025 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 08.01.2025 | - |
| Osaühing Melodeks | 04.06.2014 (12) | Direct holding | - | - | 1.1K € 1 | 10.10.2019 | - |
| Osaühing Befreshed | 08.10.2019 (6) | Direct holding | - | - | 1.5K € 5 | 08.10.2019 | - |
| Svetaleks OÜ | 14.06.2005 (20) | Direct holding | - | - | 2K € 9 19 3 | 10.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Oneiro OÜ | 08.01.2025 (1) | Founder | - | - | - | 08.01.2025 | - |
| Osaühing Befreshed | 08.10.2019 (6) | Founder | - | - | 1.5K € 5 | 08.10.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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