Julia Kondratjeva
Date of birth:
10.04.1984 (42)
Personal id code:
48404XXXXXX
Start of business activity:
13.10.2008 (17)
Main activities:
Turnover
747.42K747K €
↓
-33 %
Revenue
851.94K851K €
↑
+33 %
Profit
486.99K486K €
↓
-12 %
Excluded from calculations (unsubmitted reports): 2 companies
153.38K €
Tax debt
10
Unsubmitted reports
14
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
153.38K €
Tax debt
10
Unsubmitted reports
14
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| World Trans Group OÜ | 22.09.2022 (3) | Board member | 467.2K € | 39.6K € (2023) | 37.8K € 1 6 | 22.09.2022 | - |
| Ariberg OÜ | 03.02.2021 (5) | Board member | - | 13.7K € (2023) | 1 | 03.02.2021 | - |
| W Trans OÜ | 16.05.2017 (9) | Board member | 280.2K € | 851.9K € (2024) | 71.5K € 6 | 16.05.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| House Trading OÜ | 07.06.2024 (1) | Member of higher governing body (board or supervisory board) | - | - | - | 07.06.2024 | - |
| World Trans Group OÜ | 22.09.2022 (3) | Direct holding | 467.2K € | 39.6K € (2023) | 37.8K € 1 6 | 22.09.2022 | - |
| Ariberg OÜ | 03.02.2021 (5) | Direct holding | - | 13.7K € (2023) | 1 | 03.02.2021 | - |
| W Trans OÜ | 16.05.2017 (9) | Direct holding | 280.2K € | 851.9K € (2024) | 71.5K € 6 | 30.01.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| House Trading OÜ | 07.06.2024 (1) | Founder | - | - | - | 19.05.2024 | - |
| World Trans Group OÜ | 22.09.2022 (3) | Founder | 467.2K € | 39.6K € (2023) | 37.8K € 1 6 | 21.09.2022 | - |
| Ariberg OÜ | 03.02.2021 (5) | Founder | - | 13.7K € (2023) | 1 | 01.02.2021 | - |
| Akanangbo Bokaore OÜ | 24.11.2017 (8) | Founder | 855.3K € | 1.9M € (2022) | 44.1K € 2 2 | 23.11.2017 | - |
| W Trans OÜ | 16.05.2017 (9) | Founder | 280.2K € | 851.9K € (2024) | 71.5K € 6 | 16.05.2017 | - |
Business network
10 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)