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Irina Tuch

Date of birth:
20.10.1951 (74)
Personal id code:
45110XXXXXX
Start of business activity:
12.11.1996 (29)
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
RivaSoul OÜ11.05.2022 (4)Board member---11.05.2022-
Finants ja Raamatupidamise Grupp OÜ04.04.2022 (4)Board member---04.04.2022-
Tallinn, Raua tn 59 korteriühistu08.05.2018 (8)Board member---12.11.2019-
9 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
Finants ja Raamatupidamise Grupp OÜ04.04.2022 (4)Shareholder1 250,00 EURSole ownership50---01.09.2023-
RivaSoul OÜ11.05.2022 (4)Shareholder1 250,00 EURSole ownership50---01.09.2023-
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
RivaSoul OÜ11.05.2022 (4)Direct holding---11.05.2022-
Finants ja Raamatupidamise Grupp OÜ04.04.2022 (4)Direct holding---04.04.2022-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
RivaSoul OÜ11.05.2022 (4)Founder---05.05.2022-
Finants ja Raamatupidamise Grupp OÜ04.04.2022 (4)Founder---04.04.2022-
Business network
8 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)