Irina Volkova
Date of birth:
30.03.1967 (59)
Personal id code:
46703XXXXXX
Start of business activity:
13.07.2006 (19)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Iranat UÜ | 13.07.2006 (19) | Liquidator | - | - | 4 | 13.07.2021 | - |
| WORLDWIDE FUND ECOPLANET MTÜ | 06.12.2018 (7) | Board member | - | - | - | 06.12.2018 | - |
| Iranat UÜ | 13.07.2006 (19) | General partner | - | - | 4 | 13.07.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| WORLDWIDE FUND ECOPLANET MTÜ | 06.12.2018 (7) | Board member(s) | - | - | - | 19.01.2019 | - |
| Iranat UÜ | 13.07.2006 (19) | Direct holding | - | - | 4 | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Crowdrailcapital OÜ | 23.11.2015 (10) | Founder | - | - | 1 | 20.11.2015 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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