Svetlana Sopi
Date of birth:
10.09.1974 (51)
Personal id code:
47409XXXXXX
Start of business activity:
12.09.2008 (17)
Turnover
932.95K932K €
↑
+1019 %
Revenue
136.11K136K €
↑
+49 %
Profit
-10.14K-10K €
↓
-838 %
34.96K €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
34.96K €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SOPPY-Plus OÜ | 15.03.2013 (13) | Authorised recipient of procedural documents | 831.8K € | - | - | 15.03.2013 | - |
| Comfort Agency OÜ | 13.12.2012 (13) | Board member | - | 37.4K € (2024) | 1.3K € | 13.12.2012 | - |
| OÜ Gurmann Group | 15.09.2008 (17) | Board member | 101.1K € | 98.8K € (2024) | 3.6K € | 07.12.2010 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Gurmann Group | 15.09.2008 (17) | Direct holding | 101.1K € | 98.8K € (2024) | 3.6K € | 18.07.2019 | - |
| Comfort Agency OÜ | 13.12.2012 (13) | Member of higher governing body (board or supervisory board) | - | 37.4K € (2024) | 1.3K € | 16.12.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Brunahli Bamsebo OÜ | 01.02.2018 (8) | Founder | - | 276K € (2021) | 30.1K € 3 | 30.01.2018 | - |
| SOPPY-Plus OÜ | 15.03.2013 (13) | Founder | 831.8K € | - | - | 12.03.2013 | - |
| Comfort Agency OÜ | 13.12.2012 (13) | Founder | - | 37.4K € (2024) | 1.3K € | 12.12.2012 | - |
| OÜ Gurmann Group | 15.09.2008 (17) | Founder | 101.1K € | 98.8K € (2024) | 3.6K € | 12.09.2008 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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