Svetlana Volkova
Date of birth:
04.05.1970 (56)
Personal id code:
47005XXXXXX
Start of business activity:
09.03.1999 (27)
Turnover
77.36K77K €
↓
-22 %
Revenue
94.34K94K €
↓
-16 %
Profit
20.38K20K €
↑
+40 %
✓
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
|
|---|---|---|---|---|---|---|---|
| GPVSTIL OÜ | 21.11.2023 (2) | Board member | - | - | 1 | 21.11.2023 | - |
| OÜ RATHIS | 05.09.2019 (6) | Board member | - | 6K € (2023) | - | 05.09.2019 | - |
| MS Opes OÜ | 01.10.2014 (11) | Board member | - | 3.4K € (2024) | - | 01.10.2014 | - |
| Svetlana Volkova | 06.01.2010 (16) | Sole proprietor | 15K € | - | - | 06.01.2010 | - |
| osaühing Verp | 30.12.1996 (29) | Board member | 62.3K € | 84.9K € (2024) | - | 09.03.1999 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GPVSTIL OÜ | 21.11.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 21.11.2023 | - |
| OÜ RATHIS | 05.09.2019 (6) | Direct holding | - | 6K € (2023) | - | 05.09.2019 | - |
| MS Opes OÜ | 01.10.2014 (11) | Direct holding | - | 3.4K € (2024) | - | 10.10.2018 | - |
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Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GPVSTIL OÜ | 21.11.2023 (2) | Founder | - | - | 1 | 21.11.2023 | - |
| OÜ RATHIS | 05.09.2019 (6) | Founder | - | 6K € (2023) | - | 05.09.2019 | - |
| MS Opes OÜ | 01.10.2014 (11) | Founder | - | 3.4K € (2024) | - | 30.09.2014 | - |
Business network
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