Svitlana Biba
Date of birth:
17.08.1968 (57)
Start of business activity:
22.01.2024 (2)
Turnover
1.54M1M €
↑
+1749 %
Revenue
145.75M145M €
↑
+115 %
Profit
3.98M3M €
↑
+224 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Commercio Petroleo OÜ | 25.09.2018 (7) | Direct holding | 1.5M € | 145.7M € (2023) | - | 06.05.2025 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)