Irina Hanchar
Date of birth:
01.02.1991 (35)
Personal id code:
49102XXXXXX
Start of business activity:
05.10.2018 (7)
Main activities:
Turnover
19.66K19K €
↑
+19 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
4.79K €
Tax debt
7
Unsubmitted reports
32
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
4.79K €
Tax debt
7
Unsubmitted reports
32
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Verseau Boutique | 28.10.2024 (1) | Board member | 19.7K € | - | 1.8K € 14 | 28.10.2024 | - |
| Verseau OÜ | 27.02.2023 (3) | Board member | - | 28.3K € (2023) | 3K € 1 18 | 27.02.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Verseau Boutique | 28.10.2024 (1) | Direct holding | 19.7K € | - | 1.8K € 14 | 28.10.2024 | - |
| Verseau OÜ | 27.02.2023 (3) | Direct holding | - | 28.3K € (2023) | 3K € 1 18 | 27.02.2023 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Verseau Boutique | 28.10.2024 (1) | Founder | 19.7K € | - | 1.8K € 14 | 28.10.2024 | - |
| Verseau OÜ | 27.02.2023 (3) | Founder | - | 28.3K € (2023) | 3K € 1 18 | 23.02.2023 | - |
| Larrydel Norzagaray OÜ | 05.10.2018 (7) | Founder | - | - | 6 | 05.10.2018 | - |
Business network
4 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)