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SVETLANA VOLOVIK

Date of birth:
01.02.1963 (63)
Personal id code:
46302XXXXXX
Start of business activity:
04.09.1998 (27)
Turnover
82.27K82K
-17 %
Revenue
101.69K101K
-40 %
Profit
58.28K58K
+285 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ VOOLMAR13.07.2005 (20)Board member82.3K €101.7K € (2024)-28.06.2012-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ VOOLMAR13.07.2005 (20)Shareholder2 286,00 EURSole ownership12,4182.3K €101.7K € (2024)-01.09.2023-
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 VOOLMAR13.07.2005 (20)Direct holding82.3K €101.7K € (2024)-07.09.2018-
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)