Svetlana Moskalenko
Date of birth:
05.01.1974 (52)
Personal id code:
47401XXXXXX
Start of business activity:
20.09.1996 (29)
Turnover
49.74M49M €
↓
-8 %
Revenue
89.73M89M €
↓
-3 %
Profit
2.2M2M €
↓
-10 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Datatec International | 17.02.2005 (21) | Board member | 219.2K € | 2.4M € (2025) | - | 22.08.2005 | - |
| OÜ Anvol | 20.09.1996 (29) | Board member | 48.7M € | 86.5M € (2025) | - | 20.09.1996 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Anvol | 20.09.1996 (29) | Direct holding | 48.7M € | 86.5M € (2025) | - | 27.09.2018 | - |
| Karu Kodu OÜ | 17.07.2017 (9) | Direct holding | 785.2K € | 786.3K € (2025) | - | 27.09.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Karu Kodu OÜ | 17.07.2017 (9) | Founder | 785.2K € | 786.3K € (2025) | - | 14.07.2017 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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