Svetlana Hatšaturjan
Date of birth:
01.05.1976 (50)
Personal id code:
47605XXXXXX
Start of business activity:
03.05.2000 (26)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
46.7K €
Tax debt
27
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
46.7K €
Tax debt
27
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Denabus | 03.11.2003 (22) | Board member | - | - | 1 | 17.05.2011 | - |
4 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 Denabus | 03.11.2003 (22) | Direct holding | - | - | 1 | 03.11.2018 | - |
| OSAÜHING BENIVERTA | 21.02.2000 (26) | Direct holding | - | - | 2 | 20.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts TKE GRUPP | 09.03.1999 (27) | Bankruptcy-committee member | - | - | 46.7K € 24 | 28.04.2015 | - |
| Aktsiaselts TKE GRUPP | 09.03.1999 (27) | Supervisory-board member | - | - | 46.7K € 24 | 20.04.2006 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)