Svetlana Železkina
Date of birth:
15.07.1988 (37)
Personal id code:
48807XXXXXX
Start of business activity:
06.06.2022 (4)
Turnover
12.23K12K €
↑
+100 %
Revenue
127.06K127K €
↑
+70 %
Profit
74.82K74K €
↑
+178 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Inresale OÜ | 06.11.2023 (2) | Board member | - | 61.6K € (2024) | - | 06.11.2023 | - |
| Nikadan OÜ | 10.04.2023 (3) | Board member | 12.2K € | 28.2K € (2024) | - | 10.04.2023 | - |
| Dannika OÜ | 06.06.2022 (4) | Board member | - | 37.3K € (2024) | - | 06.06.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Inresale OÜ | 06.11.2023 (2) | Direct holding | - | 61.6K € (2024) | - | 06.11.2023 | - |
| Nikadan OÜ | 10.04.2023 (3) | Indirect holding | 12.2K € | 28.2K € (2024) | - | 10.04.2023 | - |
| Dannika OÜ | 06.06.2022 (4) | Direct holding | - | 37.3K € (2024) | - | 06.06.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Inresale OÜ | 06.11.2023 (2) | Founder | - | 61.6K € (2024) | - | 03.11.2023 | - |
| Dannika OÜ | 06.06.2022 (4) | Founder | - | 37.3K € (2024) | - | 06.06.2022 | - |
Business network
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