Svetlana Suhhova
Date of birth:
28.04.1959 (67)
Personal id code:
45904XXXXXX
Start of business activity:
16.03.1998 (28)
Main activities:
Turnover
49.21K49K €
↑
+12 %
Revenue
45.21K45K €
↑
+19 %
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Kivila tn 21 korteriühistu | 02.02.1999 (27) | Board member | - | - | - | 15.06.2022 | - |
| Osaühing GROOV KAUBANDUS | 16.03.1998 (28) | Board member | 49.2K € | 45.2K € (2024) | - | 16.03.1998 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing GROOV KAUBANDUS | 16.03.1998 (28) | Direct holding | 49.2K € | 45.2K € (2024) | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing GROOV KAUBANDUS | 16.03.1998 (28) | Founder | 49.2K € | 45.2K € (2024) | - | 16.03.1998 | - |
Business network
Business network not displayed
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