Svetlana Moiseenko
Date of birth:
15.03.1973 (53)
Personal id code:
47303XXXXXX
Start of business activity:
15.08.2008 (17)
Main activities:
Turnover
94.86K94K €
↓
-78 %
Revenue
-
-
Profit
-97-97 €
↑
+27 %
Excluded from calculations (unsubmitted reports): 3 companies
855.29 €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
3
Industries
4
Roles
855.29 €
Tax debt
4
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 (7) | Board member | - | 2.5K € (2023) | 855.29 € 2 | 02.07.2019 | - |
| BackHaus Grupp OÜ | 22.01.2018 (8) | Board member | 94.9K € | 369.9K € (2024) | 1 | 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 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 | 94.9K € | 369.9K € (2024) | 1 | 15.10.2019 | - |
| PearlHaus OÜ | 02.07.2019 (7) | Direct holding | - | 2.5K € (2023) | 855.29 € 2 | 02.07.2019 | - |
| Parklinn Grupp OÜ | 08.04.2009 (17) | Direct holding | - | 401 € (2024) | 1 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 (7) | Founder | - | 2.5K € (2023) | 855.29 € 2 | 02.07.2019 | - |
| BackHaus Grupp OÜ | 22.01.2018 (8) | Founder | 94.9K € | 369.9K € (2024) | 1 | 19.01.2018 | - |
Business network
9 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)