Svetlana Kruusvall
Date of birth:
10.08.1987 (39)
Personal id code:
48708XXXXXX
Start of business activity:
29.04.2015 (11)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
12
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
✓
Tax debt
12
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|||
|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ugk grupp OÜ | 14.01.2025 (1) | Indirect holding | - | - | 1 | 25.06.2025 | - |
| Eru Varad OÜ | 22.04.2025 (1) | Indirect holding | - | - | 1 | 09.06.2025 | - |
| IT Personal OÜ | 30.04.2015 (11) | Direct holding | - | - | 9 | 06.09.2019 | - |
| Soneta OÜ | 22.01.2018 (8) | Direct holding | - | 14.7K € (2024) | 1 1 | 06.09.2019 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Soneta OÜ | 22.01.2018 (8) | Founder | - | 14.7K € (2024) | 1 1 | 22.01.2018 | - |
| Vareger Group OÜ | 01.06.2016 (10) | Founder | 1.3M € | 1.5M € (2025) | - | 31.05.2016 | - |
| IT Personal OÜ | 30.04.2015 (11) | Founder | - | - | 9 | 29.04.2015 | - |
Business network
4 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)