Svetlana Petkina
Date of birth:
27.06.1965 (60)
Personal id code:
46506XXXXXX
Start of business activity:
22.04.1997 (29)
Turnover
66.96K66K €
↓
-1 %
Revenue
67.9K67K €
↑
+10 %
Profit
30.09K30K €
↑
+41 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TAKK&Son Invest OÜ | 05.06.2012 (14) | Board member | 46.6K € | 52.9K € (2024) | - | 28.09.2021 | - |
| OÜ VP Vara | 14.04.2016 (10) | Board member | - | 3.3K € (2024) | - | 14.04.2016 | - |
| Osaühing Kinnisvarainvesteeringu grupp | 22.04.1997 (29) | Board member | 20.4K € | 11.6K € (2024) | - | 22.04.1997 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ VP Vara | 14.04.2016 (10) | Direct holding | - | 3.3K € (2024) | - | 08.07.2020 | - |
| Osaühing Kinnisvarainvesteeringu grupp | 22.04.1997 (29) | Direct holding | 20.4K € | 11.6K € (2024) | - | 13.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ VP Vara | 14.04.2016 (10) | Founder | - | 3.3K € (2024) | - | 14.04.2016 | - |
| Osaühing Kinnisvarainvesteeringu grupp | 22.04.1997 (29) | Founder | 20.4K € | 11.6K € (2024) | - | 22.04.1997 | - |
Business network
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