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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 OÜ08.01.2025 (1)Board member---08.01.2025-
Osaühing Melodeks04.06.2014 (12)Board member-- 1.1K € 109.10.2019-
Osaühing Befreshed08.10.2019 (6)Board member-- 1.5K € 508.10.2019-
Svetaleks OÜ14.06.2005 (20)Board member-- 2K € 9 19 319.08.2014-
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
Svetaleks OÜ14.06.2005 (20)Shareholder2 556,00 EURSole ownership100-- 2K € 9 19 301.09.2023-
Osaühing Melodeks04.06.2014 (12)Shareholder2 500,00 EURSole ownership100-- 1.1K € 101.09.2023-
Osaühing Befreshed08.10.2019 (6)Shareholder2 500,00 EURSole ownership100-- 1.5K € 502.09.2023-
Oneiro OÜ08.01.2025 (1)Shareholder0,01 EURSole ownership100---08.01.2025-
5 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 OÜ08.01.2025 (1)Member of higher governing body (board or supervisory board)---08.01.2025-
Osaühing Melodeks04.06.2014 (12)Direct holding-- 1.1K € 110.10.2019-
Osaühing Befreshed08.10.2019 (6)Direct holding-- 1.5K € 508.10.2019-
Svetaleks OÜ14.06.2005 (20)Direct holding-- 2K € 9 19 310.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Oneiro OÜ08.01.2025 (1)Founder---08.01.2025-
Osaühing Befreshed08.10.2019 (6)Founder-- 1.5K € 508.10.2019-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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