Svetlana Aleksejeva
Date of birth:
30.04.1981 (45)
Personal id code:
48104XXXXXX
Start of business activity:
21.11.2018 (7)
Turnover
69.97K69K €
↓
-30 %
Revenue
92.18K92K €
↓
-18 %
Profit
6.03K6K €
↓
-43 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eight Consult OÜ | 29.08.2013 (12) | Board member | 69.2K € | 71.2K € (2025) | - | 02.04.2024 | - |
| Transit Plus OÜ | 22.11.2018 (7) | Board member | - | 20.9K € (2025) | - | 22.11.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Transit Plus OÜ | 22.11.2018 (7) | Direct holding | - | 20.9K € (2025) | - | 22.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Transit Plus OÜ | 22.11.2018 (7) | Founder | - | 20.9K € (2025) | - | 21.11.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)