Igor Volkov
Date of birth:
15.08.1972 (53)
Personal id code:
37208XXXXXX
Start of business activity:
26.11.1999 (26)
Turnover
-
Revenue
18.75K18K €
↓
-72 %
Profit
-15.5K-15K €
↓
-158 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing FERSANDRA | 18.02.1998 (28) | Board member | - | - | - | 25.08.2025 | - |
| Kinnisvara maklare Mittetulundusühing | 08.01.2020 (6) | Board member | - | - | - | 08.01.2020 | - |
| Eesti turism ja koolitus MTÜ | 11.10.2019 (6) | Board member | - | - | - | 11.10.2019 | - |
| OÜ BALTIC JOB SERVICE | 03.02.2006 (20) | Board member | - | 300 € (2024) | - | 01.08.2017 | - |
| Osaühing Goldgate | 13.02.2002 (24) | Board member | - | 18.5K € (2024) | - | 24.03.2015 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing FERSANDRA | 18.02.1998 (28) | Member of higher governing body (board or supervisory board) | - | - | - | 29.09.2025 | - |
| Kinnisvara maklare Mittetulundusühing | 08.01.2020 (6) | Board member(s) | - | - | - | 08.01.2020 | - |
| Eesti turism ja koolitus MTÜ | 11.10.2019 (6) | Board member(s) | - | - | - | 11.10.2019 | - |
| Osaühing Goldgate | 13.02.2002 (24) | Direct holding | - | 18.5K € (2024) | - | 31.10.2018 | - |
| OÜ BALTIC JOB SERVICE | 03.02.2006 (20) | Direct holding | - | 300 € (2024) | - | 31.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kinnisvara maklare Mittetulundusühing | 08.01.2020 (6) | Founder (without contribution) | - | - | - | 08.01.2020 | - |
| Eesti turism ja koolitus MTÜ | 11.10.2019 (6) | Founder (without contribution) | - | - | - | 02.10.2019 | - |
| OÜ BALTIC JOB SERVICE | 03.02.2006 (20) | Founder | - | 300 € (2024) | - | 03.02.2006 | - |
Business network
9 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)