Svetlana Ponjakova
Date of birth:
25.01.1982 (44)
Personal id code:
48201XXXXXX
Start of business activity:
02.12.2020 (5)
Main activities:
Turnover
-
Revenue
38.91K38K €
↓
-1 %
Profit
9.18K9K €
↓
-25 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SDP puhastus OÜ | 21.01.2025 (1) | Board member | - | - | - | 21.01.2025 | - |
| SDP koristus OÜ | 03.12.2020 (5) | Board member | - | 38.9K € (2024) | - | 03.12.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SDP puhastus OÜ | 21.01.2025 (1) | Direct holding | - | - | - | 27.01.2025 | - |
| SDP koristus OÜ | 03.12.2020 (5) | Direct holding | - | 38.9K € (2024) | - | 03.12.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SDP puhastus OÜ | 21.01.2025 (1) | Founder | - | - | - | 21.01.2025 | - |
| SDP koristus OÜ | 03.12.2020 (5) | Founder | - | 38.9K € (2024) | - | 02.12.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)