Irina Divonina
Date of birth:
29.01.1965 (61)
Personal id code:
46501XXXXXX
Start of business activity:
27.08.2024 (1)
Turnover
535.75K535K €
↑
+296 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Fintech Accounting OÜ | 28.08.2024 (1) | Board member | 37K € | - | - | 28.08.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| Novashop Projekt OÜ | 06.09.2024 (1) | Direct holding | 498.8K € | - | - | 06.09.2024 | - |
| Fintech Accounting OÜ | 28.08.2024 (1) | Direct holding | 37K € | - | - | 28.08.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Novashop Projekt OÜ | 06.09.2024 (1) | Founder | 498.8K € | - | - | 06.09.2024 | - |
| Fintech Accounting OÜ | 28.08.2024 (1) | Founder | 37K € | - | - | 27.08.2024 | - |
Business network
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