Irina Vassiljeva
Date of birth:
14.02.1988 (38)
Personal id code:
48802XXXXXX
Start of business activity:
13.07.2012 (13)
Turnover
63.06K63K €
↑
+26 %
Revenue
82.68K82K €
↑
+17 %
Profit
5.84K5K €
↑
+415 %
✓
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
|
|---|---|---|---|---|---|---|---|
| BETOONI PUURIMINE OÜ | 06.07.2018 (7) | Board member | 57.7K € | 36.7K € (2024) | - | 24.10.2022 | - |
| RG Balt OÜ | 29.07.2020 (5) | Board member | - | 6K € (2024) | - | 29.07.2020 | - |
| Irina Vassiljeva Õigusbüroo OÜ | 07.07.2017 (8) | Board member | - | 40K € (2024) | - | 07.07.2017 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| BETOONI PUURIMINE OÜ | 06.07.2018 (7) | Direct holding | 57.7K € | 36.7K € (2024) | - | 21.10.2022 | - |
| RG Balt OÜ | 29.07.2020 (5) | Direct holding | - | 6K € (2024) | - | 29.07.2020 | - |
| Larina Lotos OÜ | 15.07.2012 (13) | Direct holding | - | - | - | 09.10.2018 | - |
| Irina Vassiljeva Õigusbüroo OÜ | 07.07.2017 (8) | Direct holding | - | 40K € (2024) | - | 09.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RG Balt OÜ | 29.07.2020 (5) | Founder | - | 6K € (2024) | - | 28.07.2020 | - |
| Irina Vassiljeva Õigusbüroo OÜ | 07.07.2017 (8) | Founder | - | 40K € (2024) | - | 07.07.2017 | - |
| Larina Lotos OÜ | 15.07.2012 (13) | Founder | - | - | - | 13.07.2012 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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