Svetlana Šurup
Date of birth:
15.09.1976 (49)
Personal id code:
47609XXXXXX
Start of business activity:
29.03.2007 (19)
Main activities:
Turnover
178.33K178K €
↑
+7 %
Revenue
201.1K201K €
↓
-3 %
Profit
19.92K19K €
↓
-58 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OptimFinEst OÜ | 07.04.2015 (11) | Board member | - | 36.2K € (2024) | - | 07.04.2015 | - |
| Optim Finants OÜ | 29.03.2007 (19) | Board member | 178.3K € | 164.9K € (2024) | - | 29.03.2007 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Optim Finants OÜ | 29.03.2007 (19) | Direct holding | 178.3K € | 164.9K € (2024) | - | 31.08.2018 | - |
| OptimFinEst OÜ | 07.04.2015 (11) | Direct holding | - | 36.2K € (2024) | - | 31.08.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OptimFinEst OÜ | 07.04.2015 (11) | Founder | - | 36.2K € (2024) | - | 26.03.2015 | - |
| Optim Finants OÜ | 29.03.2007 (19) | Founder | 178.3K € | 164.9K € (2024) | - | 29.03.2007 | - |
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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