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Svetlana Volkova

Date of birth:
06.11.1974 (51)
Personal id code:
47411XXXXXX
Start of business activity:
22.04.2009 (17)
Turnover
-
Revenue
32.28K32K
+13 %
Profit
-6.54K-6K
-1790 %
183.61 €

Tax debt

1

Unsubmitted reports

8

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

183.61 €

Tax debt

1

Unsubmitted reports

8

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
GoldSkat OÜ01.10.2013 (12)Shareholder2 500,00 EURSole ownership100-705 € (2024)-02.09.2023-
Antares Sko OÜ20.05.2009 (17)Shareholder1 278,00 EURSole ownership50-31.6K € (2024)-02.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Antares Sko OÜ20.05.2009 (17)Direct holding-31.6K € (2024)-05.10.2018-
GoldSkat OÜ01.10.2013 (12)Direct holding-705 € (2024)-05.10.2018-
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
OÜ Intelco07.09.2022 (3)Founder-- 183.61 € 1 806.09.2022-
GoldSkat OÜ01.10.2013 (12)Founder-705 € (2024)-29.09.2013-
Antares Sko OÜ20.05.2009 (17)Founder-31.6K € (2024)-22.04.2009-
Business network
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