Svetlana Sergejeva
Date of birth:
02.05.1976 (50)
Personal id code:
47605XXXXXX
Start of business activity:
28.07.2004 (21)
Main activities:
Turnover
-
Revenue
23.85K23K €
↑
+45 %
Profit
4.93K4K €
↑
+681 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing BEATRICHE | 10.08.2004 (21) | Board member | - | 23.8K € (2023) | - | 10.08.2004 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing BEATRICHE | 10.08.2004 (21) | Direct holding | - | 23.8K € (2023) | - | 24.01.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing BEATRICHE | 10.08.2004 (21) | Founder | - | 23.8K € (2023) | - | 28.07.2004 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)