Advanced search

Svetlana Ilves

Date of birth:
30.07.1964 (61)
Personal id code:
46407XXXXXX
Start of business activity:
13.02.2017 (9)
Turnover
-
Revenue
17.8K17K
-4 %
Profit
-4.2K-4K
-2393 %

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
Silv OÜ14.02.2017 (9)Board member-17.8K € (2024)-14.02.2017-
1 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
Silv OÜ14.02.2017 (9)Shareholder2 500,00 EURSole ownership100-17.8K € (2024)-02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Silv OÜ14.02.2017 (9)Direct holding-17.8K € (2024)-23.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Silv Hooldus OÜ07.06.2017 (9)Founder---07.06.2017-
Silv OÜ14.02.2017 (9)Founder-17.8K € (2024)-13.02.2017-
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)