Svetlana Volkova
Date of birth:
04.05.1970 (56)
Personal id code:
47005XXXXXX
Start of business activity:
09.03.1999 (27)
Main activities:
Turnover
78.1K78K €
↓
-14 %
Revenue
96.89K96K €
↓
-7 %
Profit
-2.38K-2K €
↓
-109 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Verp | 30.12.1996 (29) | Board member | 60.7K € | 58.3K € (2025) | - | 17.06.2026 | - |
| GPVSTIL OÜ | 21.11.2023 (2) | Board member | - | - | - | 21.11.2023 | - |
| OÜ RATHIS | 05.09.2019 (7) | Board member | - | 38.6K € (2025) | - | 05.09.2019 | - |
| MS Opes OÜ | 01.10.2014 (11) | Board member | - | 3.4K € (2024) | 1 | 01.10.2014 | - |
| Svetlana Volkova | 06.01.2010 (16) | Sole proprietor | 17.4K € | - | - | 06.01.2010 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Verp | 30.12.1996 (29) | Direct holding | 60.7K € | 58.3K € (2025) | - | 16.06.2026 | - |
| GPVSTIL OÜ | 21.11.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 21.11.2023 | - |
| OÜ RATHIS | 05.09.2019 (7) | Direct holding | - | 38.6K € (2025) | - | 05.09.2019 | - |
| MS Opes OÜ | 01.10.2014 (11) | Direct holding | - | 3.4K € (2024) | 1 | 10.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GPVSTIL OÜ | 21.11.2023 (2) | Founder | - | - | - | 21.11.2023 | - |
| OÜ RATHIS | 05.09.2019 (7) | Founder | - | 38.6K € (2025) | - | 05.09.2019 | - |
| MS Opes OÜ | 01.10.2014 (11) | Founder | - | 3.4K € (2024) | 1 | 30.09.2014 | - |
Business network
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