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Epp Volkov

Date of birth:
21.04.1990 (36)
Personal id code:
49004XXXXXX
Start of business activity:
23.11.2021 (4)
Turnover
-
Revenue
18.68K18K
+125 %
Profit
2.56K2K
+178 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing Tegus Veriora10.11.2006 (19)Board member---11.11.2024-
Virtuaalabi OÜ24.11.2021 (4)Board member-18.7K € (2025)-24.11.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Virtuaalabi OÜ24.11.2021 (4)Shareholder2 500,00 EURSole ownership100-18.7K € (2025)-01.09.2023-
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
Virtuaalabi OÜ24.11.2021 (4)Direct holding-18.7K € (2025)-24.11.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Virtuaalabi OÜ24.11.2021 (4)Founder-18.7K € (2025)-23.11.2021-
Business network
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