Svitlana Chebanenko
Date of birth:
27.07.1974 (51)
Personal id code:
47407XXXXXX
Start of business activity:
29.09.2020 (5)
Main activities:
Turnover
101.32K101K €
↑
+43 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
859.05 €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
859.05 €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
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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 |
|---|---|---|---|---|---|---|---|
| Baltic Second hand OÜ | 29.09.2020 (5) | Direct holding | 101.3K € | 22.3K € (2023) | 859.05 € 1 | 29.09.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltic Second hand OÜ | 29.09.2020 (5) | Founder | 101.3K € | 22.3K € (2023) | 859.05 € 1 | 29.09.2020 | - |
Business network
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