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Irina Surmai

Date of birth:
22.11.1985 (40)
Personal id code:
48511XXXXXX
Start of business activity:
07.11.2012 (13)
Turnover
176.78K176K
+6 %
Revenue
176.29K176K
+25 %
Profit
26.75K26K
+124 %

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
APOSTOL KINNISVARA OÜ14.02.2022 (4)Board member-11.2K € (2024)-14.02.2022-
APOSTOL GROUP OÜ08.02.2022 (4)Board member176.8K €165.1K € (2024)-08.02.2022-
2 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
APOSTOL GROUP OÜ08.02.2022 (4)Shareholder2 500,00 EURSole ownership100176.8K €165.1K € (2024)-01.09.2023-
APOSTOL KINNISVARA OÜ14.02.2022 (4)Shareholder2 500,00 EURSole ownership100-11.2K € (2024)-01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
APOSTOL KINNISVARA OÜ14.02.2022 (4)Direct holding-11.2K € (2024)-14.02.2022-
APOSTOL GROUP OÜ08.02.2022 (4)Direct holding176.8K €165.1K € (2024)-08.02.2022-
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
APOSTOL GROUP OÜ08.02.2022 (4)Founder176.8K €165.1K € (2024)-07.02.2022-
APOSTOL KINNISVARA OÜ14.02.2022 (4)Founder-11.2K € (2024)-07.02.2022-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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