Advanced search

Irina Podoljan

Date of birth:
12.11.1978 (47)
Personal id code:
47811XXXXXX
Start of business activity:
23.10.2009 (16)
Turnover
579.96K579K
+7 %
Revenue
482.78K482K
+29 %
Profit
92.9K92K
+231 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
CITY ART OÜ02.12.2021 (4)Board member5.7K €65.3K € (2024)-02.12.2021-
BalticEstate OÜ20.04.2020 (6)Board member150.8K €11K € (2024)-20.04.2020-
Estate-V OÜ29.01.2018 (8)Board member-107K € (2024)-29.01.2018-
Hansa Graniit OÜ28.12.2012 (13)Board member-17.1K € (2024)-04.05.2015-
Viking Art OÜ06.02.2007 (19)Board member423.5K €282.3K € (2024)-26.03.2014-
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
Viking Art OÜ06.02.2007 (19)Shareholder2 556,00 EURSole ownership100423.5K €282.3K € (2024)-02.09.2023-
Gold Viking OÜ26.09.2012 (13)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Hansa Graniit OÜ28.12.2012 (13)Shareholder2 500,00 EURSole ownership100-17.1K € (2024)-01.09.2023-
Estate-V OÜ29.01.2018 (8)Shareholder2 500,00 EURSole ownership100-107K € (2024)-01.09.2023-
BalticEstate OÜ20.04.2020 (6)Shareholder2 500,00 EURSole ownership100150.8K €11K € (2024)-01.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
CITY ART OÜ02.12.2021 (4)Direct holding5.7K €65.3K € (2024)-02.12.2021-
BalticEstate OÜ20.04.2020 (6)Member of higher governing body (board or supervisory board)150.8K €11K € (2024)-20.04.2020-
Viking Art OÜ06.02.2007 (19)Direct holding423.5K €282.3K € (2024)-02.11.2018-
Gold Viking OÜ26.09.2012 (13)Direct holding---02.11.2018-
Hansa Graniit OÜ28.12.2012 (13)Direct holding-17.1K € (2024)-02.11.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
CITY ART OÜ02.12.2021 (4)Founder5.7K €65.3K € (2024)-01.12.2021-
BalticEstate OÜ20.04.2020 (6)Founder150.8K €11K € (2024)-17.04.2020-
Estate-V OÜ29.01.2018 (8)Founder-107K € (2024)-27.01.2018-
Gold Viking OÜ26.09.2012 (13)Founder---26.09.2012-
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)