Advanced search

Irina Kulik

Date of birth:
28.01.1956 (70)
Personal id code:
45601XXXXXX
Start of business activity:
22.06.1998 (27)
Turnover
120.13K120K
-21 %
Revenue
152.09K152K
+5 %
Profit
28.38K28K
-30 %
468.54 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

468.54 €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Orlan Transservice OÜ21.02.2012 (14)Board member65.3K €73.2K € (2024)-21.02.2012-
Orlan OÜ28.10.2010 (15)Board member-1.8K € (2024)-28.10.2010-
Osaühing AVK AVAL22.06.1998 (27)Board member54.8K €77.1K € (2024) 468.54 €22.06.1998-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Orlan OÜ28.10.2010 (15)Shareholder1 278,00 EURSole ownership50-1.8K € (2024)-02.09.2023-
Orlan Transservice OÜ21.02.2012 (14)Shareholder1 020,00 EURSole ownership4065.3K €73.2K € (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
Orlan OÜ28.10.2010 (15)Direct holding-1.8K € (2024)-30.10.2018-
Orlan Transservice OÜ21.02.2012 (14)Direct holding65.3K €73.2K € (2024)-30.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Orlan Transservice OÜ21.02.2012 (14)Founder65.3K €73.2K € (2024)-20.02.2012-
Orlan OÜ28.10.2010 (15)Founder-1.8K € (2024)-25.10.2010-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
Business network not displayed

Network too large to display (1000+ nodes)