Irina Sopina
Date of birth:
12.12.1977 (48)
Personal id code:
47712XXXXXX
Start of business activity:
01.04.2004 (22)
Turnover
275.24K275K €
↓
-25 %
Revenue
319.07K319K €
↑
+1 %
Profit
-1.31M-1M €
↓
-192 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pinelle Group OÜ | 29.06.2021 (4) | Board member | - | - | - | 15.08.2022 | - |
| Flomholm OÜ | 04.07.2022 (3) | Board member | - | 8K € (2024) | - | 04.07.2022 | - |
| Lindenstone OÜ | 27.02.2014 (12) | Board member | - | 5.9K € (2024) | - | 27.01.2021 | - |
| Projekt 5050 OÜ | 17.09.2014 (11) | Board member | - | - | - | 08.07.2020 | - |
| TricTrac OÜ | 01.12.2015 (10) | Board member | 273.1K € | 305.2K € (2024) | - | 01.12.2015 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pinelle Group OÜ | 29.06.2021 (4) | Direct holding | - | - | - | 04.11.2022 | - |
| Flomholm OÜ | 04.07.2022 (3) | Indirect holding | - | 8K € (2024) | - | 14.08.2022 | - |
| TricTrac OÜ | 01.12.2015 (10) | Direct holding | 273.1K € | 305.2K € (2024) | - | 31.12.2018 | - |
| Timberinspect OÜ | 26.09.2018 (7) | Direct holding | - | - | - | 30.10.2018 | - |
| Lindenstone OÜ | 27.02.2014 (12) | Direct holding | - | 5.9K € (2024) | - | 15.09.2018 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Timberinspect OÜ | 26.09.2018 (7) | Founder | - | - | - | 25.09.2018 | - |
| TricTrac OÜ | 01.12.2015 (10) | Founder | 273.1K € | 305.2K € (2024) | - | 27.11.2015 | - |
Business network
17 inactive connection hidden, extended access to the information portal is required to view history!
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