Advanced search

Liudmyla Suprun

Date of birth:
07.01.1965 (61)
Personal id code:
46501XXXXXX
Start of business activity:
27.01.2023 (3)
Turnover
1818
-98 %
Revenue
11
+100 %
Profit
-536-536
+35 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
VERA AI OÜ06.05.2026 (0)Board member---06.05.2026-
SlaviaTrade OÜ30.01.2023 (3)Board member---30.01.2023-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
SlaviaTrade OÜ30.01.2023 (3)Shareholder2 500,00 EURSole ownership100---02.09.2023-
VERA AI OÜ06.05.2026 (0)Shareholder1 000,00 EURSole ownership100---06.05.2026-
Baltic Phosphate OÜ13.02.2019 (7)Shareholder27 000,00 EURSole ownership9018 €--03.10.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
VERA AI OÜ06.05.2026 (0)Direct holding---06.05.2026-
TioFab OÜ29.08.2016 (9)Direct holding-1 € (2024)-23.01.2026-
SlaviaTrade OÜ30.01.2023 (3)Direct holding---30.01.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
VERA AI OÜ06.05.2026 (0)Founder---06.05.2026-
SlaviaTrade OÜ30.01.2023 (3)Founder---27.01.2023-
Business network
Business network not displayed

Network too large to display (1000+ nodes)