Ljudmila Budnikova
Date of birth:
04.09.1985 (40)
Personal id code:
48509XXXXXX
Start of business activity:
10.12.2014 (11)
Turnover
-
Revenue
157.85K157K €
↓
-54 %
Profit
-50.41K-50K €
↓
-768 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
20
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
✓
Tax debt
20
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MEXC Estonia OÜ | 23.10.2019 (6) | Liquidator | - | 73K € (2024) | - | 22.06.2026 | - |
| LE Fashion Accessories OÜ | 06.01.2026 (0) | Board member | - | - | - | 06.01.2026 | - |
| Tallinn, Soo tn 28 korteriühistu | 09.11.2001 (24) | Board member | - | - | - | 08.12.2021 | - |
| CC Consulting Pay OÜ | 10.06.2020 (6) | Board member | - | 45K € (2025) | - | 10.06.2020 | - |
| Smart International Business OÜ | 13.02.2020 (6) | Board member | - | 39.9K € (2025) | - | 13.02.2020 | - |
35 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LE Fashion Accessories OÜ | 06.01.2026 (0) | Direct holding | - | - | - | 06.01.2026 | - |
| Smart International Business OÜ | 13.02.2020 (6) | Direct holding | - | 39.9K € (2025) | - | 29.05.2023 | - |
| CC Consulting Pay OÜ | 10.06.2020 (6) | Direct holding | - | 45K € (2025) | - | 20.07.2021 | - |
| Skyindex Int OÜ | 25.01.2019 (7) | Direct holding | - | - | 2 | 25.01.2019 | - |
21 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LE Fashion Accessories OÜ | 06.01.2026 (0) | Founder | - | - | - | 02.01.2026 | - |
| CC Consulting Pay OÜ | 10.06.2020 (6) | Founder | - | 45K € (2025) | - | 04.06.2020 | - |
| Fashion House L exclusive OÜ | 24.10.2019 (6) | Founder | - | - | - | 23.10.2019 | - |
| Lexomonia OÜ | 18.06.2019 (7) | Founder | - | 37.8K € (2023) | 2 | 17.06.2019 | - |
| Tomonex OÜ | 18.06.2019 (7) | Founder | - | - | 7 | 17.06.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
29 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)