Irina Moskvina
Date of birth:
09.10.1981 (44)
Personal id code:
48110XXXXXX
Start of business activity:
14.06.2006 (20)
Turnover
368.26K368K €
↓
-42 %
Revenue
6.15K6K €
↑
+100 %
Profit
1.95K1K €
↑
+100 %
Excluded from calculations (unsubmitted reports): 3 companies
32.76K €
Tax debt
3
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
3
Industries
5
Roles
32.76K €
Tax debt
3
Unsubmitted reports
2
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ecoheat Trading OÜ | 06.07.2010 (16) | Board member | 176.7K € | 468.4K € (2024) | 17K € 1 1 | 16.03.2026 | - |
| ALIR GRUPP Osaühing | 20.06.2006 (20) | Procurator | 44.7K € | 44.6K € (2024) | 1 | 03.12.2024 | - |
| Minlife OÜ | 02.10.2024 (1) | Board member | 46.2K € | 6.2K € (2025) | 689.95 € 2 | 02.10.2024 | - |
| Nice'N'Clean OÜ | 27.03.2015 (11) | Board member | 100.7K € | 160.4K € (2024) | 15.1K € 1 | 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 (16) | Direct holding | 176.7K € | 468.4K € (2024) | 17K € 1 1 | 10.03.2026 | - |
| Minlife OÜ | 02.10.2024 (1) | Direct holding | 46.2K € | 6.2K € (2025) | 689.95 € 2 | 02.10.2024 | - |
| ALIR GRUPP Osaühing | 20.06.2006 (20) | Direct holding | 44.7K € | 44.6K € (2024) | 1 | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Minlife OÜ | 02.10.2024 (1) | Founder | 46.2K € | 6.2K € (2025) | 689.95 € 2 | 02.10.2024 | - |
| ALIR GRUPP Osaühing | 20.06.2006 (20) | Founder | 44.7K € | 44.6K € (2024) | 1 | 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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