Svetlana Koltsov
Date of birth:
18.07.1974 (51)
Personal id code:
47407XXXXXX
Start of business activity:
14.03.2008 (18)
Main activities:
Turnover
-
Revenue
21.02K21K €
↑
+22 %
Profit
9292 €
↓
-2 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OceanB OÜ | 28.01.2026 (0) | Board member | - | - | - | 28.01.2026 | - |
| Osaühing Wilmot | 17.11.2005 (20) | Board member | - | - | - | 04.05.2020 | - |
| Denilava & Co OÜ | 14.03.2008 (18) | Board member | - | 21K € (2024) | - | 14.03.2008 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OceanB OÜ | 28.01.2026 (0) | Direct holding | - | - | - | 28.01.2026 | - |
| Denilava & Co OÜ | 14.03.2008 (18) | Direct holding | - | 21K € (2024) | - | 28.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OceanB OÜ | 28.01.2026 (0) | Founder | - | - | - | 28.01.2026 | - |
| Denilava & Co OÜ | 14.03.2008 (18) | Founder | - | 21K € (2024) | - | 14.03.2008 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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