Irina Kudo
Date of birth:
30.04.1987 (39)
Personal id code:
48704XXXXXX
Start of business activity:
04.04.2017 (9)
Turnover
912.22K912K €
↓
-14 %
Revenue
948.99K948K €
↓
-36 %
Profit
-1.12M-1M €
↓
-1235 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BALTWAY OÜ | 22.03.2022 (4) | Board member | 136.3K € | 60.9K € (2024) | - | 22.03.2022 | - |
| Gamble Laboratory OÜ | 10.01.2020 (6) | Board member | - | - | - | 10.01.2020 | - |
| BalMet Trade OÜ | 15.04.2010 (16) | Board member | 436.6K € | 557.9K € (2024) | - | 08.01.2018 | - |
| Auresco Baltic OÜ | 12.10.2016 (9) | Board member | 339.4K € | 330.2K € (2024) | - | 04.04.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Gamble Laboratory OÜ | 10.01.2020 (6) | Direct holding | - | - | - | 10.01.2020 | - |
| BalMet Trade OÜ | 15.04.2010 (16) | Direct holding | 436.6K € | 557.9K € (2024) | - | 10.09.2018 | - |
| Auresco Baltic OÜ | 12.10.2016 (9) | Direct holding | 339.4K € | 330.2K € (2024) | - | 10.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Gamble Laboratory OÜ | 10.01.2020 (6) | Founder | - | - | - | 10.01.2020 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)