Svetlana Bogdanova
Date of birth:
05.09.1962 (63)
Personal id code:
46209XXXXXX
Start of business activity:
21.04.1998 (28)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
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Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Astangu tn 52 korteriühistu | 27.10.1997 (28) | Board member | - | - | - | 27.07.2022 | - |
| Osaühing BALTBUK | 01.06.2001 (25) | Liquidator | - | - | 1 | 26.04.2021 | - |
7 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 BALTBUK | 01.06.2001 (25) | Direct holding | - | - | 1 | 26.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing BALTBUK | 01.06.2001 (25) | Founder | - | - | 1 | 01.06.2001 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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