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Svetlana Tšekanova

Date of birth:
06.04.1958 (68)
Personal id code:
45804XXXXXX
Start of business activity:
23.01.1991 (35)
Turnover
693.58K693K
-1 %
Revenue
633.85K633K
+1 %
Profit
66.32K66K
-5 %
7.69K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

7.69K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OSAÜHING CALISTO VARAHALDUR01.04.1998 (28)Board member561.3K €502.2K € (2024) 7.7K €28.03.2025-
Osaühing Arn & Ta26.03.1998 (28)Board member132.3K €131.6K € (2024)-26.08.1999-
1 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 Arn & Ta26.03.1998 (28)Shareholder6 271,00 EURSole ownership71,67132.3K €131.6K € (2024)-01.09.2023-
OSAÜHING CALISTO VARAHALDUR01.04.1998 (28)Shareholder6 000,00 EURSole ownership60561.3K €502.2K € (2024) 7.7K €13.01.2022-
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing Arn & Ta26.03.1998 (28)Direct holding132.3K €131.6K € (2024)-25.10.2018-
OSAÜHING CALISTO VARAHALDUR01.04.1998 (28)Direct holding561.3K €502.2K € (2024) 7.7K €25.10.2018-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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