Svetlana Katšukas
Date of birth:
03.05.1988 (38)
Personal id code:
48805XXXXXX
Start of business activity:
28.08.2012 (13)
Turnover
66.23K66K €
↑
+14 %
Revenue
75.66K75K €
↑
+2 %
Profit
-24-24 €
↓
-102 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Abi Clean OÜ | 28.02.2018 (8) | Board member | 66.2K € | 59.9K € (2024) | - | 28.02.2018 | - |
| FAMILY GROUP OÜ | 29.08.2012 (13) | Board member | - | 15.8K € (2024) | - | 29.08.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FAMILY GROUP OÜ | 29.08.2012 (13) | Direct holding | - | 15.8K € (2024) | - | 20.10.2018 | - |
| Abi Clean OÜ | 28.02.2018 (8) | Direct holding | 66.2K € | 59.9K € (2024) | - | 20.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Abi Clean OÜ | 28.02.2018 (8) | Founder | 66.2K € | 59.9K € (2024) | - | 28.02.2018 | - |
| FAMILY GROUP OÜ | 29.08.2012 (13) | Founder | - | 15.8K € (2024) | - | 28.08.2012 | - |
Business network
Business network not displayed
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