Svetlana Riskova
Date of birth:
15.07.1963 (62)
Personal id code:
46307XXXXXX
Start of business activity:
04.03.2014 (12)
Main activities:
Turnover
369.47K369K €
↓
-13 %
Revenue
385.44K385K €
↓
-1 %
Profit
-15.77K-15K €
↓
-339 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Tanktrans Osaühing | 05.03.2014 (12) | Board member | 369.5K € | 385.4K € (2025) | - | 05.03.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tanktrans Osaühing | 05.03.2014 (12) | Direct holding | 369.5K € | 385.4K € (2025) | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tanktrans Osaühing | 05.03.2014 (12) | Founder | 369.5K € | 385.4K € (2025) | - | 04.03.2014 | - |
Business network
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