Svetlana Šustrova
Date of birth:
13.03.1962 (64)
Personal id code:
46203XXXXXX
Start of business activity:
27.06.2001 (24)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Delicate Textile OÜ | 06.11.2018 (7) | Board member | - | - | - | 06.11.2018 | - |
| Svetlana Šustrova | 18.12.2009 (16) | Sole proprietor | - | - | - | 18.12.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Delicate Textile OÜ | 06.11.2018 (7) | Direct holding | - | - | - | 30.10.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Delicate Textile OÜ | 06.11.2018 (7) | Founder | - | - | - | 05.11.2018 | - |
| Pärnu linn, Papiniidu tn 25 korteriühistu | 27.06.2001 (24) | Founder | - | - | - | 27.06.2001 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)