Svetlana Balojan
Date of birth:
24.03.1971 (55)
Personal id code:
47103XXXXXX
Start of business activity:
23.07.2010 (15)
Turnover
2.67M2M €
↓
-1 %
Revenue
2.32M2M €
↓
-5 %
Profit
34.88K34K €
↓
-27 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Peipsi Pere OÜ | 09.05.2024 (2) | Board member | - | 43 € (2024) | - | 09.10.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Vladi Fashion OÜ | 19.07.2011 (14) | Direct holding | - | 6.7K € (2024) | - | 09.10.2024 | - |
| Peipsi Pere OÜ | 09.05.2024 (2) | Member of higher governing body (board or supervisory board) | - | 43 € (2024) | - | 09.10.2024 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Peipsi Pere OÜ | 09.05.2024 (2) | Founder | - | 43 € (2024) | - | 08.05.2024 | - |
| Vladi Fashion OÜ | 19.07.2011 (14) | Founder | - | 6.7K € (2024) | - | 18.07.2011 | - |
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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