Galina Volkova
Date of birth:
29.08.1956 (69)
Personal id code:
45608XXXXXX
Start of business activity:
29.05.2006 (20)
Turnover
18.31K18K €
↑
+25 %
Revenue
10.58K10K €
↓
-25 %
Profit
-3.99K-3K €
↓
-56 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OSAÜHING NORD REAHIM | 25.08.1997 (28) | Board member | 18.3K € | 10.6K € (2024) | - | 05.12.2016 | - |
| OÜ Nordcemlex | 25.11.2016 (9) | Board member | - | - | - | 25.11.2016 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING NORD REAHIM | 25.08.1997 (28) | Direct holding | 18.3K € | 10.6K € (2024) | - | 13.10.2018 | - |
| OÜ Nordcemlex | 25.11.2016 (9) | Direct holding | - | - | - | 13.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Nordcemlex | 25.11.2016 (9) | Founder | - | - | - | 24.11.2016 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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