Svetlana Minina
Date of birth:
26.11.1987 (38)
Personal id code:
48711XXXXXX
Start of business activity:
18.09.2023 (2)
Turnover
161.66M161M €
↑
+24 %
Revenue
2.82M2M €
↑
+201 %
Profit
3030 €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PurpleGate OÜ | 04.12.2023 (2) | Board member | - | - | - | 04.12.2023 | - |
| Wise Payments Limited Eesti filiaal | 24.04.2013 (13) | Branch manager | 158.6M € | - | - | 07.11.2023 | - |
| Wise Europe Eesti filiaal | 22.02.2023 (3) | Branch manager | - | - | - | 07.11.2023 | - |
| Wise Assets Europe AS | 09.07.2021 (4) | Board member | 3M € | 2.8M € (2024) | - | 18.09.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PurpleGate OÜ | 04.12.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 04.12.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PurpleGate OÜ | 04.12.2023 (2) | Founder | - | - | - | 03.12.2023 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)