Olga Filippova-Volkov
Date of birth:
11.10.1972 (53)
Personal id code:
47210XXXXXX
Start of business activity:
07.04.2004 (22)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
20.96K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
5
Roles
20.96K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing EDU VALEM | 01.06.2001 (25) | Board member | - | - | 19.1K € | 04.06.2024 | - |
| PALL41 OÜ | 03.11.2020 (5) | Board member | - | - | 1.8K € 4 | 03.11.2020 | - |
| Mittetulundusühing PEA24 | 02.10.2009 (16) | Board member | - | - | 1 1 | 02.10.2009 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing EDU VALEM | 01.06.2001 (25) | Board member(s) | - | - | 19.1K € | 22.01.2025 | - |
| PALL41 OÜ | 03.11.2020 (5) | Direct holding | - | - | 1.8K € 4 | 03.11.2020 | - |
| Mittetulundusühing PEA24 | 02.10.2009 (16) | Board member(s) | - | - | 1 1 | 30.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| PALL41 OÜ | 03.11.2020 (5) | Founder | - | - | 1.8K € 4 | 03.11.2020 | - |
| Mittetulundusühing PEA24 | 02.10.2009 (16) | Founder | - | - | 1 1 | 28.09.2009 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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