Irina Rozanova
Date of birth:
22.01.1978 (48)
Personal id code:
47801XXXXXX
Start of business activity:
08.01.2015 (11)
Main activities:
Turnover
-
Revenue
-
-
Profit
-3-3 €
↑
+91 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
7
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Energia klubi | 03.03.2015 (11) | Liquidator | - | - | 1 | 11.01.2024 | - |
| TE Klubi Energia OÜ | 03.01.2019 (7) | Board member | - | - | - | 03.01.2019 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TE Klubi Energia OÜ | 03.01.2019 (7) | Direct holding | - | - | - | 04.01.2019 | - |
| Energia klubi | 03.03.2015 (11) | Board member(s) | - | - | 1 | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TE Klubi Energia OÜ | 03.01.2019 (7) | Founder | - | - | - | 02.01.2019 | - |
| Energia klubi | 03.03.2015 (11) | Founder (without contribution) | - | - | 1 | 08.01.2015 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)