Svetlana Kalinina
Date of birth:
30.01.1966 (60)
Personal id code:
46601XXXXXX
Start of business activity:
09.08.2006 (19)
Turnover
16.24M16M €
↓
-14 %
Revenue
10.46M10M €
↑
+5 %
Profit
359.14K359K €
↑
+364 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| YBS International OÜ | 07.05.2020 (6) | Board member | 16.2M € | 10.4M € (2024) | - | 31.05.2024 | - |
| Clarus Law Office OÜ | 05.05.2009 (17) | Board member | - | 36.2K € (2024) | - | 31.01.2012 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Clarus Law Office OÜ | 05.05.2009 (17) | Direct holding | - | 36.2K € (2024) | - | 02.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Alfa Logistika OÜ | 16.07.2020 (5) | Founder | 576.2K € | 511.8K € (2024) | - | 15.07.2020 | - |
Business network
3 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)