Svetlana Balitskaya
Date of birth:
14.12.1955 (70)
Personal id code:
45512XXXXXX
Start of business activity:
24.10.1997 (28)
Turnover
-
Revenue
27.89K27K €
↓
-38 %
Profit
-4.17K-4K €
↓
-219 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Kolde pst 102 korteriühistu | 18.06.1998 (27) | Board member | - | - | - | 30.12.2017 | - |
| OÜ TURIN GRUPP | 27.11.2002 (23) | Board member | - | - | - | 27.11.2002 | - |
| OÜ Avagros | 05.09.1997 (28) | Board member | - | 27.9K € (2024) | - | 24.10.1997 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ TURIN GRUPP | 27.11.2002 (23) | Direct holding | - | - | - | 24.06.2025 | - |
| OÜ Avagros | 05.09.1997 (28) | Member of higher governing body (board or supervisory board) | - | 27.9K € (2024) | - | 12.12.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ IME | 14.07.2016 (9) | Founder | - | - | - | 14.07.2016 | - |
| Vistart Lavakunstistuudio | 13.08.2012 (13) | Founder | - | - | - | 08.08.2012 | - |
| OÜ TURIN GRUPP | 27.11.2002 (23) | Founder | - | - | - | 27.11.2002 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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