Galina Pelevina
Date of birth:
08.02.1952 (74)
Personal id code:
45202XXXXXX
Start of business activity:
01.01.1996 (30)
Main activities:
Turnover
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Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Galina Pelevina | 08.02.2018 (8) | Sole proprietor | - | - | - | 08.02.2018 | - |
| Gapel OÜ | 27.12.2016 (9) | Board member | - | - | - | 27.12.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Gapel OÜ | 27.12.2016 (9) | Direct holding | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Gapel OÜ | 27.12.2016 (9) | Founder | - | - | - | 27.12.2016 | - |
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