Riina Ivanova
Date of birth:
04.09.1960 (66)
Personal id code:
46009XXXXXX
Start of business activity:
20.02.1998 (28)
Turnover
76.94K76K €
↑
+96 %
Revenue
28.1K28K €
↑
+33 %
Profit
13.82K13K €
↑
+491 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
9
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
9
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ MAKSIART | 12.08.2002 (24) | Board member | - | - | - | 18.12.2024 | - |
| MTÜ Arengukeskus Edusamm | 09.10.2018 (7) | Board member | - | - | - | 29.08.2024 | - |
| PALVARI KESKUS OSAÜHING | 17.07.2007 (19) | Board member | 3 € | 14.5K € (2024) | 1 | 19.08.2024 | - |
| Rivadas OÜ | 15.08.2023 (3) | Board member | - | 3K € (2025) | - | 15.04.2024 | - |
| OSAÜHING FAIRTOP | 20.02.1998 (28) | Board member | - | 25.1K € (2025) | - | 25.03.2011 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ MAKSIART | 12.08.2002 (24) | Member of higher governing body (board or supervisory board) | - | - | - | 13.06.2026 | - |
| MTÜ Arengukeskus Edusamm | 09.10.2018 (7) | Board member(s) | - | - | - | 16.01.2025 | - |
| Sihtasutus Ida-Viru Ettevõtluskeskus | 01.04.2003 (23) | Founder-rights holder, supervisory-board member, board member | 76.9K € | - | - | 10.07.2024 | - |
| Rivadas OÜ | 15.08.2023 (3) | Member of higher governing body (board or supervisory board) | - | 3K € (2025) | - | 15.08.2023 | - |
| OSAÜHING FAIRTOP | 20.02.1998 (28) | Direct holding | - | 25.1K € (2025) | - | 30.06.2019 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sihtasutus Ida-Viru Ettevõtluskeskus | 01.04.2003 (23) | Supervisory-board member | 76.9K € | - | - | 10.07.2024 | - |
| Mittetulundusühing Kohtla-Järve 100 tamme park | 05.05.2017 (9) | Founder (without contribution) | - | - | - | 18.04.2017 | - |
| Osaühing GREST CARGO | 08.05.2003 (23) | Founder | 139.6K € | 99.4K € (2025) | - | 08.05.2003 | - |
| OSAÜHING FAIRTOP | 20.02.1998 (28) | Founder | - | 25.1K € (2025) | - | 20.02.1998 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Business network
12 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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