Volta-Tatjana Tšeglakova
Date of birth:
09.06.1966 (59)
Personal id code:
46606XXXXXX
Start of business activity:
01.07.1998 (27)
Turnover
4.77M4M €
↓
-16 %
Revenue
5.48M5M €
↓
-3 %
Profit
-126.09K-126K €
↓
-283 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
8
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
8
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing TERAOTSIK | 07.09.1998 (27) | Board member | - | - | 1 | 07.11.2017 | - |
| OÜ TVT Audit | 04.06.2008 (18) | Board member | - | 120 € (2024) | - | 04.06.2008 | - |
| Osaühing Tšeglok | 01.07.1998 (27) | Board member | 5.7K € | 28K € (2024) | - | 01.07.1998 | - |
1 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 Tšeglok | 01.07.1998 (27) | Direct holding | 5.7K € | 28K € (2024) | - | 04.09.2018 | - |
| Osaühing TERAOTSIK | 07.09.1998 (27) | Direct holding | - | - | 1 | 04.09.2018 | - |
| OÜ TVT Audit | 04.06.2008 (18) | Direct holding | - | 120 € (2024) | - | 04.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Liikumise Energia OÜ | 09.02.2009 (17) | Audit firm | 85.2K € | 1.6M € (2024) | - | 27.10.2015 | - |
| osaühing LEIGIV | 13.08.1996 (29) | Audit firm | 4.3M € | 3.3M € (2024) | - | 19.04.2010 | - |
| Antari Trade OÜ | 13.12.2000 (25) | Audit firm | 155.2K € | 249.3K € (2024) | - | 26.02.2007 | - |
| 7COIN INVEST OÜ | 01.06.2006 (20) | Audit firm | - | - | - | 01.06.2006 | - |
| Tallinna Mänedžeride Kool OÜ | 16.01.1998 (28) | Audit firm | 214.8K € | 320.6K € (2024) | - | 07.07.2001 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 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)