Svetlana Karabanova
Date of birth:
01.04.1959 (67)
Personal id code:
45904XXXXXX
Start of business activity:
17.06.1998 (27)
Turnover
1.46M1M €
↓
-8 %
Revenue
1.15M1M €
↓
-15 %
Profit
-79.22K-79K €
↓
-1074 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BALTI ÄRI Osaühing | 17.06.1998 (27) | Board member | 1.5M € | 1.2M € (2024) | - | 17.06.1998 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BALTI ÄRI Osaühing | 17.06.1998 (27) | Direct holding | 1.5M € | 1.2M € (2024) | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BALTI ÄRI Osaühing | 17.06.1998 (27) | Founder | 1.5M € | 1.2M € (2024) | - | 17.06.1998 | - |
Business network
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