Lilia Moskalenko
Date of birth:
20.12.1968 (57)
Personal id code:
46812XXXXXX
Start of business activity:
24.11.1998 (27)
Main activities:
Turnover
227.87K227K €
↓
-19 %
Revenue
293.04K293K €
↑
+29 %
Profit
16.54K16K €
↑
+82 %
✓
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 Svelia | 04.07.2003 (22) | Board member | 227.9K € | 293K € (2024) | - | 22.02.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Svelia | 04.07.2003 (22) | Direct holding | 227.9K € | 293K € (2024) | - | 08.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pärnu linn, Riia mnt 84 korteriühistu | 24.11.1998 (27) | Founder | - | - | - | 24.11.1998 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)