Svetlana Ivantsova
Date of birth:
13.06.1974 (51)
Personal id code:
47406XXXXXX
Start of business activity:
20.10.1998 (27)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
26
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
26
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Täisühing ÕIGUSBÜROO EKSPERT | 20.10.1998 (27) | General partner | - | - | 26 | 20.10.1998 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SIHTASUTUS ENEFIT POWER SOTSIAALFOND | 27.07.2001 (24) | Founder-rights holder, supervisory-board member, board member | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SIHTASUTUS ENEFIT POWER SOTSIAALFOND | 27.07.2001 (24) | Chairman of the supervisory board | - | - | - | 01.01.2024 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed
Network too large to display (1000+ nodes)