Svetlana Žurkina
Date of birth:
02.06.1967 (59)
Personal id code:
46706XXXXXX
Start of business activity:
13.06.1997 (28)
Turnover
145.65M145M €
↓
-30 %
Revenue
490.86M490M €
↑
+1 %
Profit
14.86M14M €
↑
+164 %
Excluded from calculations (unsubmitted reports): 3 companies
1.78K €
Tax debt
59
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
60
Related companies
38
Industries
9
Roles
1.78K €
Tax debt
59
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
60
Related companies
38
Industries
9
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Pronksi tn 5 korteriühistu | 12.04.1999 (27) | Board member | - | - | - | 26.06.2024 | - |
| Merihobuke Trade OÜ | 17.02.2021 (5) | Board member | - | - | - | 17.02.2021 | - |
| Seventeen Investment & Finance OÜ | 13.11.2020 (5) | Board member | - | - | - | 13.11.2020 | - |
| CardEx Business Cards OÜ | 21.10.2020 (5) | Board member | - | 1.2K € (2024) | - | 21.10.2020 | - |
| Majesta OÜ | 19.10.2020 (5) | Board member | 14.2K € | 12K € (2024) | - | 19.10.2020 | - |
38 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FLUGGER MARINE OÜ | 24.05.2017 (9) | Direct holding | 1.1M € | 565.4K € (2024) | - | 13.05.2026 | - |
| Merihobuke Trade OÜ | 17.02.2021 (5) | Direct holding | - | - | - | 17.02.2021 | - |
| Seventeen Investment & Finance OÜ | 13.11.2020 (5) | Direct holding | - | - | - | 13.11.2020 | - |
| CardEx Business Cards OÜ | 21.10.2020 (5) | Direct holding | - | 1.2K € (2024) | - | 21.10.2020 | - |
| Eastern Solution OÜ | 04.05.2017 (9) | Direct holding | - | - | - | 25.06.2020 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NOVAexchange OÜ | 02.02.2021 (5) | Audit firm | - | - | 3 | 01.06.2022 | - |
| AlterCap OÜ | 24.01.2020 (6) | Audit firm | 226.6K € | 101.8K € (2024) | - | 27.05.2022 | - |
| OÜ Multimedia Consulting Investments Europa | 22.10.2001 (24) | Audit firm | - | 84.8K € (2024) | - | 21.09.2021 | - |
| Merihobuke Trade OÜ | 17.02.2021 (5) | Founder | - | - | - | 15.02.2021 | - |
| Seventeen Investment & Finance OÜ | 13.11.2020 (5) | Founder | - | - | - | 13.11.2020 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
32 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)