Ljudmila Tsõganova
Date of birth:
03.01.1986 (40)
Personal id code:
48601XXXXXX
Start of business activity:
29.12.2008 (17)
Turnover
51.38K51K €
↑
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
12.35K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
12.35K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Beauty Freya OÜ | 13.08.2012 (13) | Board member | 9.8K € | 1.2K € (2023) | 2.2K € 1 | 30.07.2024 | - |
| Deltadex OÜ | 23.12.2021 (4) | Board member | 41.5K € | 310 € (2023) | 10.2K € 1 | 19.06.2024 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Beauty Freya OÜ | 13.08.2012 (13) | Member of higher governing body (board or supervisory board) | 9.8K € | 1.2K € (2023) | 2.2K € 1 | 05.08.2024 | - |
| Deltadex OÜ | 23.12.2021 (4) | Direct holding | 41.5K € | 310 € (2023) | 10.2K € 1 | 29.06.2023 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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