Svetlana Moiseenko
Date of birth:
15.03.1973 (53)
Personal id code:
47303XXXXXX
Start of business activity:
15.08.2008 (17)
Turnover
190.57K190K €
↓
-56 %
Revenue
370.28K370K €
↓
-14 %
Profit
13.31K13K €
↑
+312 %
Excluded from calculations (unsubmitted reports): 1 companies
4.1K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
3
Industries
4
Roles
4.1K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PearlHaus OÜ | 02.07.2019 (6) | Board member | - | 2.5K € (2023) | 855.29 € 1 | 02.07.2019 | - |
| BackHaus Grupp OÜ | 22.01.2018 (8) | Board member | 190.6K € | 369.9K € (2024) | 3.2K € | 22.01.2018 | - |
| Peremoga OÜ | 20.01.2009 (17) | Board member | - | - | - | 07.03.2017 | - |
| Parklinn Grupp OÜ | 08.04.2009 (17) | Board member | - | 401 € (2024) | 1 | 29.09.2009 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BackHaus Grupp OÜ | 22.01.2018 (8) | Direct holding | 190.6K € | 369.9K € (2024) | 3.2K € | 15.10.2019 | - |
| PearlHaus OÜ | 02.07.2019 (6) | Direct holding | - | 2.5K € (2023) | 855.29 € 1 | 02.07.2019 | - |
| Parklinn Grupp OÜ | 08.04.2009 (17) | Direct holding | - | 401 € (2024) | 1 | 22.04.2019 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PearlHaus OÜ | 02.07.2019 (6) | Founder | - | 2.5K € (2023) | 855.29 € 1 | 02.07.2019 | - |
| BackHaus Grupp OÜ | 22.01.2018 (8) | Founder | 190.6K € | 369.9K € (2024) | 3.2K € | 19.01.2018 | - |
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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