Svetlana Maltis
Date of birth:
02.03.1979 (47)
Personal id code:
47903XXXXXX
Start of business activity:
06.06.2018 (8)
Main activities:
Turnover
-
Revenue
19.5K19K €
↓
-20 %
Profit
-3.13K-3K €
↑
+73 %
Excluded from calculations (unsubmitted reports): 1 companies
5.89K €
Tax debt
2
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
5
Roles
5.89K €
Tax debt
2
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Puhasaken.ee OÜ | 02.10.2018 (7) | Board member | - | 19.5K € (2024) | - | 02.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Puhasaken.ee OÜ | 02.10.2018 (7) | Member of higher governing body (board or supervisory board) | - | 19.5K € (2024) | - | 27.12.2023 | - |
| USMO ETTEVÕTTED OÜ | 29.05.2006 (20) | Direct holding | - | - | 5.9K € 2 1 1 | 26.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Puhasaken.ee OÜ | 02.10.2018 (7) | Founder | - | 19.5K € (2024) | - | 26.09.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)