Svetlana Kasius
Date of birth:
26.04.1977 (49)
Personal id code:
47704XXXXXX
Start of business activity:
07.07.2012 (13)
Turnover
5.09K5K €
↓
-51 %
Revenue
10.44K10K €
↑
+102 %
Profit
1.29K1K €
↑
+181 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Platinum Silk MTÜ | 29.12.2021 (4) | Board member | - | - | - | 29.12.2021 | - |
| VSK OÜ | 14.01.2019 (7) | Board member | - | - | - | 14.01.2019 | - |
| VALAFOR OÜ | 09.07.2012 (13) | Board member | 5.1K € | 10.4K € (2024) | - | 25.05.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Platinum Silk MTÜ | 29.12.2021 (4) | Other form of control/influence (contractual, family etc.) | - | - | - | 29.12.2021 | - |
| VSK OÜ | 14.01.2019 (7) | Direct holding | - | - | - | 14.01.2019 | - |
| VALAFOR OÜ | 09.07.2012 (13) | Direct holding | 5.1K € | 10.4K € (2024) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Canis Disain MTÜ | 05.02.2026 (0) | Founder (without contribution) | - | - | - | 26.01.2026 | - |
| Platinum Silk MTÜ | 29.12.2021 (4) | Founder (without contribution) | - | - | - | 27.12.2021 | - |
| VSK OÜ | 14.01.2019 (7) | Founder | - | - | - | 13.01.2019 | - |
| VALAFOR OÜ | 09.07.2012 (13) | Founder | 5.1K € | 10.4K € (2024) | - | 07.07.2012 | - |
Business network
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