Svetlana Aleksejeva
Date of birth:
30.05.1955 (71)
Personal id code:
45505XXXXXX
Start of business activity:
23.05.1996 (30)
Turnover
-
Revenue
39.88K39K €
↓
-25 %
Profit
3.84K3K €
↓
-3 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
7
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aiandusühistu Vatsla 5 | 29.12.1998 (27) | Board member | - | - | - | 04.07.2018 | - |
| Equity Developers OÜ | 28.04.2017 (9) | Board-member liquidator | - | - | 2 | 05.06.2018 | - |
| Pumori Software OÜ | 15.06.2017 (8) | Board member | - | - | - | 15.06.2017 | - |
| AMANBIR OÜ | 29.07.2011 (14) | Board member | - | 39.9K € (2024) | - | 29.07.2011 | - |
| osaühing LUSVENA | 14.01.1997 (29) | Board member | - | - | - | 24.11.2009 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Equity Developers OÜ | 28.04.2017 (9) | Member of higher governing body (board or supervisory board) | - | - | 2 | 24.10.2019 | - |
| osaühing LUSVENA | 14.01.1997 (29) | Member of higher governing body (board or supervisory board) | - | - | - | 13.09.2018 | - |
| AMANBIR OÜ | 29.07.2011 (14) | Direct holding | - | 39.9K € (2024) | - | 13.09.2018 | - |
| Pumori Software OÜ | 15.06.2017 (8) | Direct holding | - | - | - | 13.09.2018 | - |
| Aiandusühistu Vatsla 5 | 29.12.1998 (27) | Board member(s) | - | - | - | 13.09.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pumori Software OÜ | 15.06.2017 (8) | Founder | - | - | - | 14.06.2017 | - |
| Equity Developers OÜ | 28.04.2017 (9) | Founder | - | - | 2 | 28.04.2017 | - |
| AMANBIR OÜ | 29.07.2011 (14) | Founder | - | 39.9K € (2024) | - | 28.07.2011 | - |
| OÜ TREV Capital. | 23.04.2004 (22) | Founder | - | - | - | 23.04.2004 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Business network
13 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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