Irina Gontšaruk
Date of birth:
09.03.1979 (47)
Personal id code:
47903XXXXXX
Start of business activity:
12.01.2017 (9)
Turnover
8.97M8M €
↑
+9006 %
Revenue
62.63K62K €
↓
-68 %
Profit
-28.85K-28K €
↓
-449 %
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
7
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) | - | 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 | 8.6M € | 42.3K € (2024) | - | 22.06.2020 | - |
| Sulftech OÜ | 12.01.2017 (9) | Direct holding | 382.1K € | 20.3K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FINETRUCKS OÜ | 29.09.2017 (8) | Founder | - | - | 7 | 28.09.2017 | - |
| Sulftech OÜ | 12.01.2017 (9) | Founder | 382.1K € | 20.3K € (2024) | - | 12.01.2017 | - |
Business network
1 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)