Ingrid-Olga Verliin-Šapoval
Date of birth:
27.03.1968 (58)
Personal id code:
46803XXXXXX
Start of business activity:
06.09.2006 (19)
Turnover
-
Revenue
26.08K26K €
↑
+8 %
Profit
-1.46K-1K €
↓
-848 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTÜ DogObedience | 06.06.2023 (3) | Board member | - | - | - | 06.06.2023 | - |
| MTÜ Tartu Koerte Klubi AMUR | 17.07.2017 (8) | Board member | - | - | - | 22.02.2021 | - |
| Ingrid-Olga Verliin-Šapoval | 29.10.2009 (16) | Sole proprietor | - | - | - | 29.10.2009 | - |
| osaühing Gen Invest | 12.09.2006 (19) | Board member | - | 26.1K € (2024) | - | 12.09.2006 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Tartu Koerte Klubi AMUR | 17.07.2017 (8) | Board member(s) | - | - | - | 07.03.2026 | - |
| MTÜ DogObedience | 06.06.2023 (3) | Board member(s) | - | - | - | 06.06.2023 | - |
| osaühing Gen Invest | 12.09.2006 (19) | Direct holding | - | 26.1K € (2024) | - | 07.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ DogObedience | 06.06.2023 (3) | Founder (without contribution) | - | - | - | 02.06.2023 | - |
| osaühing Gen Invest | 12.09.2006 (19) | Founder | - | 26.1K € (2024) | - | 06.09.2006 | - |
Business network
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