Alla Švedova
Date of birth:
09.07.1968 (57)
Personal id code:
46807XXXXXX
Start of business activity:
14.08.2001 (24)
Turnover
2.79M2M €
↓
-11 %
Revenue
2.7M2M €
↓
-8 %
Profit
1.15M1M €
↓
-35 %
Excluded from calculations (unsubmitted reports): 2 companies
200 €
Tax debt
10
Unsubmitted reports
36
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
11
Related companies
10
Industries
6
Roles
200 €
Tax debt
10
Unsubmitted reports
36
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
11
Related companies
10
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Invoicebox OÜ | 26.05.2015 (11) | Liquidator | 24.6K € | - | - | 30.10.2025 | - |
| Baltikum Machines OÜ | 06.12.2017 (8) | Liquidator | - | - | 1 | 04.03.2025 | - |
| OÜ LASEMAN IBT | 20.10.2004 (21) | Board member | - | - | - | 25.07.2024 | - |
| EWL OÜ | 04.03.2019 (7) | Liquidator | - | 13.5K € (2023) | 1 | 05.07.2024 | - |
| Tallinn, Kentmanni tn 18 korteriühistu | 10.08.2001 (24) | Board member | - | - | - | 28.09.2022 | - |
21 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ LASEMAN IBT | 20.10.2004 (21) | Member of higher governing body (board or supervisory board) | - | - | - | 28.11.2024 | - |
| Taanilinna Kinnisvara OÜ | 04.10.2021 (4) | Member of higher governing body (board or supervisory board) | 44.1K € | 31.2K € (2024) | - | 04.10.2021 | - |
| Osaühing Maksims | 31.05.1996 (30) | Direct holding | 726.8K € | 717.2K € (2024) | - | 23.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maitim OÜ | 16.07.1996 (29) | Audit firm | 58K € | 150.7K € (2024) | - | 21.06.2011 | - |
| Osaühing Letona Properties | 21.09.2006 (19) | Audit firm | 1.9M € | 1.8M € (2024) | - | 04.02.2008 | - |
| OÜ AL & TA | 02.07.1996 (29) | Audit firm | - | - | 200 € 8 36 1 | 20.04.2006 | - |
| Osaühing Telikol | 25.03.1996 (30) | Audit firm | - | 807 € (2024) | - | 27.05.2003 | - |
| Maitim OÜ | 16.07.1996 (29) | Audit firm | 58K € | 150.7K € (2024) | - | 04.03.2003 | - |
Business network
22 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)