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
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Company
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Role
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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 |
|---|---|---|---|---|---|---|---|
| Antares Sko OÜ | 20.05.2009 (17) | Direct holding | - | 31.6K € (2024) | - | 05.10.2018 | - |
| GoldSkat OÜ | 01.10.2013 (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 Intelco | 07.09.2022 (3) | Founder | - | - | 183.61 € 1 8 | 06.09.2022 | - |
| GoldSkat OÜ | 01.10.2013 (12) | Founder | - | 705 € (2024) | - | 29.09.2013 | - |
| Antares Sko OÜ | 20.05.2009 (17) | Founder | - | 31.6K € (2024) | - | 22.04.2009 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)