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Irina Popova

Date of birth:
05.04.1968 (58)
Personal id code:
46804XXXXXX
Start of business activity:
30.06.2000 (25)
Turnover
117.64K117K
+12 %
Revenue
405.07K405K
+26 %
Profit
473.79K473K
+450 %

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

15

Related companies

9

Industries

7

Roles

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

15

Related companies

9

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
R.A.W. Material Agency OÜ24.09.2025 (0)Board member---11.03.2026-
Business in Estonia OÜ06.11.2023 (2)Board member5.7K €800 € (2024)-08.11.2024-
SAFE IN TRADE OÜ11.06.2021 (4)Board member-23.3K € (2024)-15.07.2024-
GRAND TOURS ESTONIA OÜ30.07.2013 (12)Board member-21.5K € (2024)-26.04.2024-
SAK Fond Sihtasutus08.06.2001 (24)Board member---29.02.2024-
23 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
Snail LTD OÜ12.02.2010 (16)Shareholder2 556,00 EURSole ownership10022.4K €42.9K € (2024)-27.02.2024-
Business in Estonia OÜ06.11.2023 (2)Shareholder5 000,00 EURSole ownership1005.7K €800 € (2024)-22.01.2025-
OÜ Dizolva19.04.2000 (26)Shareholder639,00 EURSole ownership25-75.3K € (2024)-27.02.2024-
31 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
SAK Fond Sihtasutus08.06.2001 (24)Founder-rights holder, supervisory-board member, board member---15.12.2025-
S&K Legal OÜ05.11.2003 (22)Indirect holding30.9K €35.2K € (2024)-11.12.2025-
WHITE NORD OÜ30.01.2025 (1)Indirect holding---23.05.2025-
InCom Profit OÜ08.03.2012 (14)Indirect holding21.8K €57.6K € (2024)-27.01.2025-
Global Consult Center OÜ06.06.2013 (13)Indirect holding-37.2K € (2024)-27.01.2025-
14 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Chain TLM OÜ15.04.2014 (12)Founder-16.3K € (2025)-14.04.2014-
GRAND TOURS ESTONIA OÜ30.07.2013 (12)Founder-21.5K € (2024)-26.07.2013-
Dizoira OÜ02.05.2007 (19)Founder-- 530.04.2007-
SAK Fond Sihtasutus08.06.2001 (24)Founder---08.06.2001-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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