Svetlana Denisenko
Date of birth:
04.11.1987 (38)
Personal id code:
48711XXXXXX
Start of business activity:
06.12.2018 (7)
Main activities:
Turnover
-
Revenue
10.63M10M €
↑
+811 %
Profit
128.48K128K €
↑
+178 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
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Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| S&D TRADE OÜ | 15.02.2017 (9) | Board member | - | 10.6M € (2024) | - | 24.01.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
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Warnings | Start |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| S&D TRADE OÜ | 15.02.2017 (9) | Founder | - | 10.6M € (2024) | - | 24.01.2020 | - |
Business network
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