Ivo Volkov
Date of birth:
13.05.1976 (50)
Personal id code:
37605XXXXXX
Start of business activity:
24.04.1998 (28)
Turnover
343.22M343M €
↓
-9 %
Revenue
586.25M586M €
↑
+8 %
Profit
59.25M59M €
↑
+23 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
14
Related companies
11
Industries
7
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
14
Related companies
11
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Merko Ehitus Ventures | 14.08.2024 (1) | Board member | - | - | - | 14.08.2024 | - |
| OÜ Merko Residential Investments | 14.05.2024 (2) | Board member | - | - | - | 14.05.2024 | - |
| Osaühing Merko Investments | 29.12.2005 (20) | Board member | - | - | - | 02.01.2024 | - |
| Aktsiaselts MERKO EHITUS | 01.08.2008 (17) | Board member | 1.2M € | 981.6K € (2025) | - | 02.01.2024 | - |
| OÜ Merko Property | 07.12.2011 (14) | Board member | - | - | - | 02.01.2024 | - |
15 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sihtasutus Eesti Terviserajad | 18.04.2005 (21) | Founder-rights holder, supervisory-board member, board member | 291.1K € | - | - | 27.04.2026 | - |
| OÜ IP Assets | 27.03.2018 (8) | Direct holding | - | 12K € (2025) | - | 29.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Sihtasutus Tallinna Tehnikaülikooli Arengufond | 01.06.1998 (28) | Supervisory-board member | - | - | 1 | 30.06.2026 | - |
| OÜ Connecto Varad | 07.01.2025 (1) | Chairman of the supervisory board | - | 146M € (2025) | - | 26.01.2026 | - |
| Tallinna Teede Aktsiaselts | 15.12.1997 (28) | Supervisory-board member | 24.6M € | 22.2M € (2025) | - | 14.01.2026 | - |
| AS Connecto Eesti | 25.10.2024 (1) | Chairman of the supervisory board | 29.8M € | 29.3M € (2025) | - | 18.07.2025 | - |
| Sihtasutus Eesti Terviserajad | 18.04.2005 (21) | Chairman of the supervisory board | 291.1K € | - | - | 27.06.2025 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Business network
12 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)