Irina Volchkevich
Date of birth:
03.07.1978 (47)
Personal id code:
47807XXXXXX
Start of business activity:
30.01.2015 (11)
Turnover
243.72K243K €
↑
+168 %
Revenue
74.94K74K €
↑
+70 %
Profit
-1.95K-1K €
↑
+90 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VIVA Services OÜ | 14.10.2020 (5) | Board member | 236.3K € | 66.6K € (2024) | - | 14.10.2020 | - |
| I.bookeeping OÜ | 27.09.2017 (8) | Board member | 7.4K € | 8.3K € (2024) | - | 27.09.2017 | - |
| New Planning OÜ | 22.08.2013 (12) | Authorised recipient of procedural documents | - | - | - | 30.01.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| VIVA Services OÜ | 14.10.2020 (5) | Direct holding | 236.3K € | 66.6K € (2024) | - | 14.10.2020 | - |
| I.bookeeping OÜ | 27.09.2017 (8) | Direct holding | 7.4K € | 8.3K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VIVA Services OÜ | 14.10.2020 (5) | Founder | 236.3K € | 66.6K € (2024) | - | 14.10.2020 | - |
| I.bookeeping OÜ | 27.09.2017 (8) | Founder | 7.4K € | 8.3K € (2024) | - | 26.09.2017 | - |
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)