Sofja Tkachenko
Date of birth:
09.08.1988 (37)
Personal id code:
48808XXXXXX
Start of business activity:
11.08.2010 (15)
Turnover
2.05K2K €
↑
+100 %
Revenue
38.22K38K €
↑
+14 %
Profit
-6.94K-6K €
↓
-209 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Wagatravel OÜ | 05.08.2019 (6) | Board member | 2.1K € | 38.2K € (2024) | - | 05.08.2019 | - |
| Heategude ühing | 08.11.2010 (15) | Board member | - | - | - | 13.04.2016 | - |
| DX ART MTÜ | 23.03.2009 (17) | Board member | - | - | - | 21.10.2015 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Heategude ühing | 08.11.2010 (15) | Board member(s) | - | - | - | 06.12.2023 | - |
| Wagatravel OÜ | 05.08.2019 (6) | Direct holding | 2.1K € | 38.2K € (2024) | - | 05.08.2019 | - |
| DX ART MTÜ | 23.03.2009 (17) | Board member(s) | - | - | - | 10.04.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Wagatravel OÜ | 05.08.2019 (6) | Founder | 2.1K € | 38.2K € (2024) | - | 02.08.2019 | - |
| Heategude ühing | 08.11.2010 (15) | Founder | - | - | - | 03.11.2010 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 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)