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Irina Sviridova

Date of birth:
23.04.1988 (38)
Personal id code:
48804XXXXXX
Start of business activity:
02.04.2012 (14)
Turnover
541.75K541K
-25 %
Revenue
568.24K568K
+4 %
Profit
137.9K137K
+69 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

2

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

2

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mineral Project OÜ15.08.2012 (13)Board member541.7K €543.5K € (2024)-16.08.2024-
TradeWave OÜ18.01.2012 (14)Board member-24.8K € (2024)-10.04.2013-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
TradeWave OÜ18.01.2012 (14)Shareholder2 500,00 EURSole ownership100-24.8K € (2024)-01.09.2023-
Mineral Project OÜ15.08.2012 (13)Shareholder1 275,00 EURSole ownership51541.7K €543.5K € (2024)-16.08.2024-
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