Ljudmila Belan
Date of birth:
07.11.1954 (71)
Personal id code:
45411XXXXXX
Start of business activity:
30.11.2000 (25)
Turnover
-
Revenue
6.73K6K €
↓
-27 %
Profit
-211-211 €
↓
-105 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Järveotsa tee 17 korteriühistu | 26.09.2003 (22) | Board member | - | - | - | 09.12.2025 | - |
| Tallinn, Õismäe tee 62 korteriühistu | 04.03.2002 (24) | Board member | - | - | - | 02.07.2025 | - |
| Tallinn, Sõle tn 41 korteriühistu | 04.02.1998 (28) | Board member | - | - | - | 20.02.2025 | - |
| Tallinn, Järveotsa tee 23 korteriühistu | 08.02.2002 (24) | Board member | - | - | - | 30.12.2017 | - |
| LVB Albaregia Grupp OÜ | 31.08.2016 (9) | Board member | - | - | - | 31.08.2016 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AIANDUSÜHISTU SÕRVE | 03.03.1999 (27) | Board member(s) | - | - | - | 08.02.2024 | - |
| OÜ ALBAREGIA | 30.06.2008 (17) | Direct holding | - | 6.7K € (2024) | - | 24.10.2018 | - |
| LVB Albaregia Grupp OÜ | 31.08.2016 (9) | Direct holding | - | - | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LVB Albaregia Grupp OÜ | 31.08.2016 (9) | Founder | - | - | - | 31.08.2016 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)