Irina Volkova
Date of birth:
15.01.1973 (53)
Personal id code:
47301XXXXXX
Start of business activity:
02.02.2020 (6)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
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
|
|---|---|---|---|---|---|---|---|
| Pholt MTÜ | 05.02.2020 (6) | Board member | - | - | - | 05.02.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pholt MTÜ | 05.02.2020 (6) | Board member(s) | - | - | - | 05.02.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pholt MTÜ | 05.02.2020 (6) | Founder (without contribution) | - | - | - | 02.02.2020 | - |
Business network
Business network not displayed
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