Svetlana Pantšenko
Date of birth:
02.07.1962 (63)
Personal id code:
46207XXXXXX
Start of business activity:
06.07.2001 (24)
Turnover
-
Revenue
79.28K79K €
↑
+4 %
Profit
15.72K15K €
↑
+3547 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TYDEA OÜ | 31.10.2024 (1) | Board member | - | 39.7K € (2025) | - | 31.10.2024 | - |
| SV-HEISI OÜ | 08.02.2008 (18) | Board member | - | 39.6K € (2025) | - | 08.02.2008 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TYDEA OÜ | 31.10.2024 (1) | Direct holding | - | 39.7K € (2025) | - | 31.10.2024 | - |
| SV-HEISI OÜ | 08.02.2008 (18) | Direct holding | - | 39.6K € (2025) | - | 17.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TYDEA OÜ | 31.10.2024 (1) | Founder | - | 39.7K € (2025) | - | 31.10.2024 | - |
| SV-HEISI OÜ | 08.02.2008 (18) | Founder | - | 39.6K € (2025) | - | 08.02.2008 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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