SVETLANA VOLOVIK
Date of birth:
01.02.1963 (63)
Personal id code:
46302XXXXXX
Start of business activity:
04.09.1998 (28)
Turnover
74.77K74K €
↓
-18 %
Revenue
80.09K80K €
↓
-21 %
Profit
-103.23K-103K €
↓
-277 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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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
|
|---|---|---|---|---|---|---|---|
| OZYBox OÜ | 29.06.2026 (0) | Board member | - | - | - | 29.06.2026 | - |
| OÜ VOOLMAR | 13.07.2005 (21) | Board member | 74.8K € | 80.1K € (2025) | - | 28.06.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| OZYBox OÜ | 29.06.2026 (0) | Indirect holding | - | - | - | 29.06.2026 | - |
| OÜ VOOLMAR | 13.07.2005 (21) | Direct holding | 74.8K € | 80.1K € (2025) | - | 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)