Larysa Semko

Date of birthDate of birth:: 06.03.1969 (57)
Personal id codePersonal id code:: 46903XXXXXX
Start of business activityStart of business activity:: 17.06.2015 (11)
Main activitiesMain activities:: 52261 – Organisation and freight forwarding of consignments
46901 – Non-specialised wholesale trade

Turnover

Revenue

Profit

-101.07k €

↓ −1976 %

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies2

Industries2

Roles3

Represented

					Warnings
Ditrex Holding OÜ	14.08.2013 (13)	Board member	-	-	-	26.01.2023	-
BTI Trading OÜ	19.06.2015 (11)	Board member	-	-	-	31.08.2017	-

							Warnings
BTI Trading OÜ	19.06.2015 (11)	Shareholder	2 500 EURSole ownership	100%	-	-	-	01.09.2023	-
Ditrex Holding OÜ	14.08.2013 (13)	Shareholder	2 500 EURSole ownership	100%	-	-	-	02.09.2023	-

					Warnings
Ditrex Holding OÜ	14.08.2013 (13)	Member of higher governing body (board or supervisory board)	-	-	-	02.04.2024	-

Data comes from public registers.