Advanced search

Svetlana Vartanova

Date of birth:
11.06.1970 (55)
Personal id code:
47006XXXXXX
Start of business activity:
28.10.2003 (22)
Turnover
38.41K38K
+1 %
Revenue
58.18K58K
-7 %
Profit
1.04K1K
-57 %

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

1

Payment orders

4

Related companies

3

Industries

6

Roles

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

1

Payment orders

4

Related companies

3

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Barbara Grupp11.02.2013 (13)Authorised recipient of procedural documents-- 7 1 105.12.2017-
Baltik Büroo OÜ16.12.2009 (16)Board member-19.5K € (2024)-16.01.2013-
Eurobook Keeper OÜ16.12.2010 (15)Board member38.4K €38.3K € (2024)-16.12.2010-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Baltik Büroo OÜ16.12.2009 (16)Shareholder2 556,00 EURSole ownership100-19.5K € (2024)-02.09.2023-
Eurobook Keeper OÜ16.12.2010 (15)Shareholder2 556,00 EURSole ownership10038.4K €38.3K € (2024)-02.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Baltik Büroo OÜ16.12.2009 (16)Direct holding-19.5K € (2024)-17.09.2018-
Eurobook Keeper OÜ16.12.2010 (15)Direct holding38.4K €38.3K € (2024)-17.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Hooneühistu KREENHOLMI GARAAŽID24.12.1997 (28)Auditor-315 € (2024)-31.08.2021-
Eurobook Keeper OÜ16.12.2010 (15)Founder38.4K €38.3K € (2024)-15.12.2010-
Baltik Büroo OÜ16.12.2009 (16)Founder-19.5K € (2024)-16.12.2009-
2 inactive record hidden, extended access to the information portal is required to view history!
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)