Svetlana Parfejeva
Date of birth:
09.08.1969 (56)
Personal id code:
46908XXXXXX
Start of business activity:
01.09.2003 (22)
Turnover
5.32K5K €
↓
-94 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
9.57K €
Tax debt
6
Unsubmitted reports
2
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
9.57K €
Tax debt
6
Unsubmitted reports
2
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VEIR KAUBANDUS OÜ | 03.08.2021 (4) | Board member | - | 58.8K € (2023) | 5.3K € 1 2 1 | 02.09.2022 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Durang Ihimba OÜ | 27.01.2015 (11) | Member of higher governing body (board or supervisory board) | - | 82.4K € (2019) | 4.2K € 5 | 05.12.2020 | - |
Business network
6 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)