Svetlana Khmelevskaya
Date of birth:
20.03.1959 (67)
Personal id code:
45903XXXXXX
Start of business activity:
18.03.2004 (22)
Main activities:
Turnover
44.8K44K €
↓
-12 %
Revenue
46.68K46K €
↓
-20 %
Profit
3737 €
↓
-83 %
✓
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 Isan Trade | 18.03.2004 (22) | Board member | 44.8K € | 46.7K € (2024) | - | 15.06.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Isan Trade | 18.03.2004 (22) | Direct holding | 44.8K € | 46.7K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Isan Trade | 18.03.2004 (22) | Founder | 44.8K € | 46.7K € (2024) | - | 18.03.2004 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)