Irina Karpenko
Date of birth:
15.09.1966 (59)
Personal id code:
46609XXXXXX
Start of business activity:
15.01.1998 (28)
Turnover
23.6K23K €
↑
+4 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 5 companies
✓
Tax debt
15
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
✓
Tax debt
15
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Lering | 15.01.1998 (28) | Board member | 23.6K € | 24.7K € (2024) | 1 | 13.12.2023 | - |
| MGK web OÜ | 18.11.2011 (14) | Liquidator | - | - | 6 | 21.12.2018 | - |
| D.D.Y Baltic OÜ | 26.04.2012 (14) | Board member | - | - | 1 | 17.10.2018 | - |
| MGK web OÜ | 18.11.2011 (14) | Authorised recipient of procedural documents | - | - | 6 | 02.12.2017 | - |
| D.D.Y Baltic OÜ | 26.04.2012 (14) | Authorised recipient of procedural documents | - | - | 1 | 02.12.2017 | - |
10 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 Lering | 15.01.1998 (28) | Direct holding | 23.6K € | 24.7K € (2024) | 1 | 13.12.2023 | - |
| D.D.Y Baltic OÜ | 26.04.2012 (14) | Direct holding | - | - | 1 | 04.03.2019 | - |
| Procon Service OÜ | 17.01.2011 (15) | Direct holding | - | 15.1K € (2024) | 1 | 18.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Eliana Grupp | 27.04.2009 (17) | Founder | - | - | - | 27.04.2009 | - |
| Osaühing Lering | 15.01.1998 (28) | Founder | 23.6K € | 24.7K € (2024) | 1 | 15.01.1998 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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