Svetlana Minina
Date of birth:
02.08.1964 (61)
Personal id code:
46408XXXXXX
Start of business activity:
23.04.2012 (14)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| USALDUSÜHING ARLANTA | 23.04.2012 (14) | General partner | - | - | 6 | 23.04.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| USALDUSÜHING ARLANTA | 23.04.2012 (14) | Direct holding | - | - | 6 | 30.09.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)