Advanced search

Irina Popkova

Date of birth:
05.09.1972 (53)
Personal id code:
47209XXXXXX
Start of business activity:
17.05.2012 (14)
Turnover
336.44K336K
+458 %
Revenue
294.95K294K
-34 %
Profit
-99.19K-99K
-34 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
GP Metall Servis OÜ25.11.2022 (3)Board member28.1K €61.1K € (2024)-25.11.2022-
Transhous OÜ30.09.2019 (6)Board member308.3K €233.9K € (2024)-30.09.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Transhous OÜ30.09.2019 (6)Shareholder2 500,00 EURSole ownership100308.3K €233.9K € (2024)-02.09.2023-
GP Metall Servis OÜ25.11.2022 (3)Shareholder1 250,00 EURSole ownership5028.1K €61.1K € (2024)-01.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
GP Metall Servis OÜ25.11.2022 (3)Direct holding28.1K €61.1K € (2024)-25.11.2022-
Transhous OÜ30.09.2019 (6)Direct holding308.3K €233.9K € (2024)-30.09.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
GP Metall Servis OÜ25.11.2022 (3)Founder28.1K €61.1K € (2024)-23.11.2022-
Transhous OÜ30.09.2019 (6)Founder308.3K €233.9K € (2024)-27.09.2019-
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)