Sofia Smirnov
Date of birth:
24.07.2000 (25)
Personal id code:
60007XXXXXX
Start of business activity:
29.05.2023 (3)
Turnover
13.9K13K €
↓
-27 %
Revenue
49.54K49K €
↑
+146 %
Profit
24.85K24K €
↑
+155 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Ims Transver OÜ | 09.05.2024 (2) | Board member | - | 16.3K € (2024) | - | 09.05.2024 | - |
| IMS GRUPP OÜ | 29.05.2023 (3) | Board member | 13.9K € | 33.2K € (2024) | - | 29.05.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ims Transver OÜ | 09.05.2024 (2) | Direct holding | - | 16.3K € (2024) | - | 09.05.2024 | - |
| IMS GRUPP OÜ | 29.05.2023 (3) | Direct holding | 13.9K € | 33.2K € (2024) | - | 29.05.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ims Transver OÜ | 09.05.2024 (2) | Founder | - | 16.3K € (2024) | - | 08.05.2024 | - |
| IMS GRUPP OÜ | 29.05.2023 (3) | Founder | 13.9K € | 33.2K € (2024) | - | 29.05.2023 | - |
Business network
Business network not displayed
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