Irina Moskvina
Date of birth:
09.10.1981 (44)
Personal id code:
48110XXXXXX
Start of business activity:
14.06.2006 (19)
Turnover
406.12K406K €
↓
-39 %
Revenue
846.81K846K €
↓
-41 %
Profit
-196.24K-196K €
↓
-302 %
27.78K €
Tax debt
✓
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
4
Industries
5
Roles
27.78K €
Tax debt
✓
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ecoheat Trading OÜ | 06.07.2010 (15) | Board member | 194K € | 641.8K € (2023) | 11K € 1 1 | 16.03.2026 | - |
| ALIR GRUPP Osaühing | 20.06.2006 (19) | Procurator | 49K € | 44.6K € (2024) | - | 03.12.2024 | - |
| Minlife OÜ | 02.10.2024 (1) | Board member | 24.8K € | - | - | 02.10.2024 | - |
| Nice'N'Clean OÜ | 27.03.2015 (11) | Board member | 138.4K € | 160.4K € (2024) | 16.7K € | 09.08.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ecoheat Trading OÜ | 06.07.2010 (15) | Direct holding | 194K € | 641.8K € (2023) | 11K € 1 1 | 10.03.2026 | - |
| Minlife OÜ | 02.10.2024 (1) | Direct holding | 24.8K € | - | - | 02.10.2024 | - |
| ALIR GRUPP Osaühing | 20.06.2006 (19) | Direct holding | 49K € | 44.6K € (2024) | - | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Minlife OÜ | 02.10.2024 (1) | Founder | 24.8K € | - | - | 02.10.2024 | - |
| ALIR GRUPP Osaühing | 20.06.2006 (19) | Founder | 49K € | 44.6K € (2024) | - | 14.06.2006 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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