Julia Ivanova
Date of birth:
09.08.1980 (45)
Personal id code:
48008XXXXXX
Start of business activity:
11.03.2021 (5)
Turnover
472.52K472K €
↓
-19 %
Revenue
603.77K603K €
↑
+184 %
Profit
115.6K115K €
↑
+2790 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| KiireTransport OÜ | 27.12.2023 (2) | Board member | - | - | - | 27.12.2023 | - |
| KIIRCONSULT OÜ | 11.03.2021 (5) | Board member | 472.5K € | 603.8K € (2024) | - | 11.03.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KiireTransport OÜ | 27.12.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | - | 27.12.2023 | - |
| KIIRCONSULT OÜ | 11.03.2021 (5) | Direct holding | 472.5K € | 603.8K € (2024) | - | 11.03.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Alex Carrera Team MTÜ | 23.12.2024 (1) | Founder (without contribution) | - | - | - | 16.12.2024 | - |
| KiireTransport OÜ | 27.12.2023 (2) | Founder | - | - | - | 27.12.2023 | - |
| HEATEGEVUSÜHING „ANNA“ | 02.06.2022 (4) | Founder (without contribution) | - | - | - | 01.06.2022 | - |
| KIIRCONSULT OÜ | 11.03.2021 (5) | Founder | 472.5K € | 603.8K € (2024) | - | 11.03.2021 | - |
Business network
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