Joel Volkov
Date of birth:
13.02.1972 (54)
Personal id code:
37202XXXXXX
Start of business activity:
14.05.1997 (29)
Turnover
2.39M2M €
↓
-27 %
Revenue
3.14M3M €
↓
-18 %
Profit
352.44K352K €
↓
-27 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ Zorganisatsioon | 02.12.2004 (21) | Board member | - | - | - | 02.12.2004 | - |
| Iggrasil OÜ | 15.07.1999 (26) | Board member | 73.8K € | 76.1K € (2024) | - | 11.10.1999 | - |
| Tank OÜ | 14.05.1997 (29) | Board member | 2.3M € | 3M € (2024) | - | 14.05.1997 | - |
8 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 Target One | 20.12.2013 (12) | Indirect holding | 44.5K € | 34.1K € (2024) | - | 23.10.2018 | - |
| Iggrasil OÜ | 15.07.1999 (26) | Direct holding | 73.8K € | 76.1K € (2024) | - | 04.10.2018 | - |
| MTÜ Zorganisatsioon | 02.12.2004 (21) | Board member(s) | - | - | - | 04.10.2018 | - |
| Tank OÜ | 14.05.1997 (29) | More than 50 % of voting rights in the consolidated entity | 2.3M € | 3M € (2024) | - | 02.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tank OÜ | 14.05.1997 (29) | Founder | 2.3M € | 3M € (2024) | - | 14.05.1997 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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