Svetlana Baltina
- Reg. Nr.
- 80341235
- Since
- 2012. gada 9. aprīlis
- Employees
- 3
- Reg. Nr.
- 11990603
- Since
- 2010. gada 10. septembris
- Employees
- 6
- Reg. Nr.
- 80242289
- Employees
- 1
- Reg. Nr.
- 12794873
- Employees
- 1
- Reg. Nr.
- 12965872
- Revenue
- €0
- Profit
- €0
Appointed — roles.founder — Asutaja
Mittetulundusühing Eesti Liiklusturvalisuse Ühing
Appointed — roles.founder — Asutaja
Rovico OÜ
Who does Svetlana Baltina do business with?
Svetlana Baltina shares companies with 6 other people, including Raul Rohtla, Kalle Viiding, Rovico OÜ, Kätlin Lant, Karmen Kahn and 1 more.
What companies does Svetlana Baltina own or manage?
Svetlana Baltina is linked to 5 active companies including Mittetulundusühing Eesti Liiklusturvalisuse Ühing, Rovico OÜ, Mittetulundusühing Narkovaba Eesti, Rovico FRC OÜ, Rovico Jae OÜ.
What roles does Svetlana Baltina hold in business?
Svetlana Baltina holds 2 roles.founder positions, 5 beneficial owner positions across 5 companies.
When did Svetlana Baltina first appear in the business registry?
The earliest known registry record for Svetlana Baltina is from 2010-09-10, when they were registered as roles.founder at Rovico OÜ.
What is the total revenue of Svetlana Baltina's companies?
The combined revenue of Svetlana Baltina's active companies is approximately €0, with 11 employees across all entities.
Is Svetlana Baltina on any sanctions or watchlist?
No — Svetlana Baltina 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).