Irina Gontšaruk
Date of birth:
09.03.1979 (47)
Personal id code:
47903XXXXXX
Start of business activity:
12.01.2017 (9)
Turnover
11.59M11M €
↑
+15600 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sulftech OÜ | 12.01.2017 (9) | Board member | 382.1K € | 20.3K € (2024) | 1 | 13.12.2022 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Growmark OÜ | 29.07.2015 (10) | Direct holding | 11.2M € | 42.3K € (2024) | 1 | 22.06.2020 | - |
| Sulftech OÜ | 12.01.2017 (9) | Direct holding | 382.1K € | 20.3K € (2024) | 1 | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FINETRUCKS OÜ | 29.09.2017 (8) | Founder | - | - | 8 | 28.09.2017 | - |
| Sulftech OÜ | 12.01.2017 (9) | Founder | 382.1K € | 20.3K € (2024) | 1 | 12.01.2017 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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