Svetlana Šimina
Date of birth:
01.01.1954 (72)
Personal id code:
45401XXXXXX
Start of business activity:
15.02.2010 (16)
Main activities:
Turnover
-
Revenue
11.5K11K €
↓
-18 %
Profit
1.36K1K €
↑
+89 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Lapp & Shimin | 03.03.2006 (20) | Board member | - | 11.5K € (2024) | - | 18.06.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Lapp & Shimin | 03.03.2006 (20) | Direct holding | - | 11.5K € (2024) | - | 29.10.2018 | - |
Business network
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