Susan Elizabeth Abakhan
Date of birth:
03.12.1950 (75)
Start of business activity:
20.02.2020 (6)
Turnover
4.08M4M €
↓
-8 %
Revenue
5.43M5M €
↓
-8 %
Profit
139.62K139K €
↓
-34 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Gildi House OÜ | 22.02.2013 (13) | Indirect holding | 117.8K € | 166.2K € (2024) | - | 14.05.2021 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| aktsiaselts Abakhan Fabrics Eesti | 02.03.1998 (28) | Chairman of the supervisory board | 4M € | 5.3M € (2024) | - | 26.02.2024 | - |
Business network
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