Svetlana Ševtšenko
Date of birth:
15.11.1974 (51)
Personal id code:
47411XXXXXX
Start of business activity:
22.10.1998 (27)
Turnover
-
Revenue
21.23K21K €
↑
+124 %
Profit
-1.23K-1K €
↓
-554 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ABC Med OÜ | 25.11.2022 (3) | Board member | - | 18.7K € (2024) | - | 25.11.2022 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ABC Med OÜ | 25.11.2022 (3) | Direct holding | - | 18.7K € (2024) | - | 25.11.2022 | - |
| NewDi OÜ | 16.09.2019 (6) | Member of higher governing body (board or supervisory board) | - | 2.5K € (2024) | - | 17.08.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ABC Med OÜ | 25.11.2022 (3) | Founder | - | 18.7K € (2024) | - | 24.11.2022 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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