Larysa Semko
Date of birth:
06.03.1969 (57)
Personal id code:
46903XXXXXX
Start of business activity:
17.06.2015 (10)
Turnover
-
Revenue
1.2M1M €
↑
+520 %
Profit
-4.87K-4K €
↓
-108 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Ditrex Holding OÜ | 14.08.2013 (12) | Board member | - | 1.2M € (2024) | - | 26.01.2023 | - |
| BTI Trading OÜ | 19.06.2015 (10) | Board member | - | 29.6K € (2024) | - | 31.08.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ditrex Holding OÜ | 14.08.2013 (12) | Member of higher governing body (board or supervisory board) | - | 1.2M € (2024) | - | 02.04.2024 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)