Irina Levanina
Date of birth:
18.09.1981 (44)
Personal id code:
48109XXXXXX
Start of business activity:
21.04.2004 (22)
Turnover
120.84K120K €
↓
-67 %
Revenue
314.51K314K €
↓
-80 %
Profit
-49.38K-49K €
↓
-136 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| PL Property OÜ | 09.07.2018 (7) | Board member | - | 1.1K € (2024) | - | 09.07.2018 | - |
| FTX Invest OÜ | 23.08.2013 (12) | Board member | - | 5.4K € (2024) | - | 31.08.2015 | - |
| LVS Finance OÜ | 23.10.2006 (19) | Board member | 27.5K € | 22.3K € (2024) | - | 07.03.2013 | - |
| Freightex OÜ | 07.04.2010 (16) | Board member | 93.4K € | 285.7K € (2024) | - | 12.04.2011 | - |
32 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LVS Finance OÜ | 23.10.2006 (19) | Direct holding | 27.5K € | 22.3K € (2024) | - | 06.09.2018 | - |
| PL Property OÜ | 09.07.2018 (7) | Member of higher governing body (board or supervisory board) | - | 1.1K € (2024) | - | 06.09.2018 | - |
| Freightex OÜ | 07.04.2010 (16) | Member of higher governing body (board or supervisory board) | 93.4K € | 285.7K € (2024) | - | 02.09.2018 | - |
| FTX Invest OÜ | 23.08.2013 (12) | Member of higher governing body (board or supervisory board) | - | 5.4K € (2024) | - | 02.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LVS Finance OÜ | 23.10.2006 (19) | Founder | 27.5K € | 22.3K € (2024) | - | 23.10.2006 | - |
| Osaühing Elnateks Teenused | 03.11.2004 (21) | Founder | 8.5K € | 7.5K € (2025) | - | 03.11.2004 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
31 inactive connection hidden, extended access to the information portal is required to view history!
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