Advanced search

Svetlana Kotjuk

Date of birth:
27.10.1984 (41)
Personal id code:
48410XXXXXX
Start of business activity:
03.01.2013 (13)
Turnover
63.84K63K
+25 %
Revenue
60.71K60K
+27 %
Profit
39.39K39K
+71 %

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Scanexport OÜ31.01.2018 (8)Board member63.8K €60.7K € (2025)-11.06.2018-
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
Scanexport OÜ31.01.2018 (8)Shareholder2 508,00 EURSole ownership10063.8K €60.7K € (2025)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Scanexport OÜ31.01.2018 (8)Direct holding63.8K €60.7K € (2025)-29.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Bognas OÜ03.01.2013 (13)Founder-- 7 103.01.2013-
Business network
2 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)