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Svetlana Machenas

Date of birth:
20.02.1972 (54)
Personal id code:
47202XXXXXX
Start of business activity:
31.07.2006 (19)
Turnover
467.62K467K
-39 %
Revenue
809.81K809K
-24 %
Profit
353.1K353K
-21 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Prime Trade House OÜ20.04.2020 (6)Board member467.6K €809.8K € (2024)-20.04.2020-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Prime Trade House OÜ20.04.2020 (6)Shareholder2 500,00 EURSole ownership100467.6K €809.8K € (2024)-01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Prime Trade House OÜ20.04.2020 (6)Direct holding467.6K €809.8K € (2024)-20.04.2020-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Prime Trade House OÜ20.04.2020 (6)Founder467.6K €809.8K € (2024)-17.04.2020-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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