Svetlana Bulkina
Active companies
1/1
Appointed — roles.founder — Asutaja
Garuda Grupp OÜ
Who does Svetlana Bulkina do business with?
Svetlana Bulkina shares companies with 4 other people, including Igor Bulkin, Konstantin Uškevitš, Oleg Bulkin, Irina Somova.
What companies does Svetlana Bulkina own or manage?
Svetlana Bulkina is linked to 1 active companies including Garuda Grupp OÜ.
What roles does Svetlana Bulkina hold in business?
Svetlana Bulkina holds 1 roles.founder position across 1 companies.
When did Svetlana Bulkina first appear in the business registry?
The earliest known registry record for Svetlana Bulkina is from 2009-12-21, when they were registered as roles.founder at Garuda Grupp OÜ.
Is Svetlana Bulkina on any sanctions or watchlist?
No — Svetlana Bulkina does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).