Tatjana Kovalenko
Date of birth:
30.08.1955 (70)
Personal id code:
45508XXXXXX
Start of business activity:
12.05.1997 (29)
Main activities:
Turnover
-630-630 €
↓
-100 %
Revenue
5.45K5K €
↑
+336 %
Profit
3.13K3K €
↑
+518 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
3
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
|
|---|---|---|---|---|---|---|---|
| Osaühing Irbis Finants | 24.09.2008 (17) | Board member | - | 5.5K € (2025) | - | 24.09.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Irbis Finants | 24.09.2008 (17) | Direct holding | - | 5.5K € (2025) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Irbis Finants | 24.09.2008 (17) | Founder | - | 5.5K € (2025) | - | 24.09.2008 | - |
| Osaühing Euronurk Spedition | 30.06.2006 (20) | Founder | - | - | 3 | 30.06.2006 | - |
1 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)