Galina Lakhonina
Date of birth:
03.02.1941 (85)
Personal id code:
44102XXXXXX
Start of business activity:
01.09.1999 (26)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, E. Vilde tee 51 korteriühistu | 09.11.2009 (16) | Board member | - | - | - | 06.01.2018 | - |
| Osaühing Malahh | 31.10.1996 (29) | Board member | - | - | - | 12.02.2016 | - |
| Galina Lakhonina | 05.03.2009 (17) | Sole proprietor | - | - | - | 05.03.2009 | - |
2 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 Malahh | 31.10.1996 (29) | Direct holding | - | - | - | 25.10.2018 | - |
Business network
1 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)