Arina Ivannikova
Date of birth:
02.10.1983 (42)
Personal id code:
48310XXXXXX
Start of business activity:
02.11.2010 (15)
Turnover
1.36M1M €
↓
-52 %
Revenue
-
-
Profit
-
-
✓
Tax debt
22
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
22
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MIRAGROS OÜ | 02.05.2017 (9) | Board member | - | - | 7 | 02.05.2017 | - |
| NORD CAR PARTS OÜ | 20.04.2017 (9) | Board member | - | - | 8 | 20.04.2017 | - |
| AVAVA HOLDING OÜ | 17.11.2014 (11) | Board member | - | - | 7 | 17.11.2014 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AVAVA HOLDING OÜ | 17.11.2014 (11) | Direct holding | - | - | 7 | 13.09.2018 | - |
| NORD CAR PARTS OÜ | 20.04.2017 (9) | Direct holding | - | - | 8 | 13.09.2018 | - |
| MIRAGROS OÜ | 02.05.2017 (9) | Direct holding | - | - | 7 | 13.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MIRAGROS OÜ | 02.05.2017 (9) | Founder | - | - | 7 | 02.05.2017 | - |
| NORD CAR PARTS OÜ | 20.04.2017 (9) | Founder | - | - | 8 | 20.04.2017 | - |
| AVAVA HOLDING OÜ | 17.11.2014 (11) | Founder | - | - | 7 | 15.11.2014 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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