Valeri Kozlov
Date of birth:
20.07.1952 (73)
Personal id code:
35207XXXXXX
Start of business activity:
09.09.1997 (28)
Turnover
21.76K21K €
↓
-10 %
Revenue
-
-
Profit
-4.09K-4K €
↑
+71 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
1
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
1
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|||
|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| V.K.Trade OÜ | 11.03.2003 (23) | Direct holding | - | - | - | 24.10.2018 | - |
| Osaühing COLUMBUS GRUPP | 29.11.2000 (25) | Direct holding | - | - | 1 | 06.09.2018 | - |
Business network
3 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)