Irina Ivanichenko
Date of birth:
17.03.1982 (44)
Personal id code:
48203XXXXXX
Start of business activity:
06.07.2016 (9)
Main activities:
Turnover
5.42K5K €
↓
-47 %
Revenue
8.24K8K €
↓
-82 %
Profit
-1.8K-1K €
↓
-151 %
✓
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
|
|---|---|---|---|---|---|---|---|
| SAPSAN FIN DG OÜ | 10.10.2000 (25) | Board member | 5.4K € | 8.2K € (2024) | - | 31.03.2017 | - |
| A.B.C. English MTÜ | 13.07.2016 (9) | Board member | - | - | - | 13.07.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SAPSAN FIN DG OÜ | 10.10.2000 (25) | Direct holding | 5.4K € | 8.2K € (2024) | - | 19.11.2018 | - |
| A.B.C. English MTÜ | 13.07.2016 (9) | Board member(s) | - | - | - | 19.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A.B.C. English MTÜ | 13.07.2016 (9) | Founder (without contribution) | - | - | - | 06.07.2016 | - |
Business network
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