Svetlana Ananjeva
Date of birth:
27.10.1961 (64)
Personal id code:
46110XXXXXX
Start of business activity:
28.03.2002 (24)
Main activities:
Turnover
29.52K29K €
↓
-38 %
Revenue
48.52K48K €
↑
+19 %
Profit
2.99K2K €
↓
-63 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Keila Vabrik | 08.11.2016 (9) | Board member | - | 21.7K € (2024) | - | 08.11.2016 | - |
| OÜ Klauser Baltic | 01.03.2002 (24) | Board member | 29.5K € | 26.8K € (2024) | - | 28.03.2002 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Klauser Baltic | 01.03.2002 (24) | Direct holding | 29.5K € | 26.8K € (2024) | - | 21.09.2018 | - |
| OÜ Keila Vabrik | 08.11.2016 (9) | Direct holding | - | 21.7K € (2024) | - | 21.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Keila Vabrik | 08.11.2016 (9) | Founder | - | 21.7K € (2024) | - | 07.11.2016 | - |
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