Julia Safonova
Date of birth:
05.08.1974 (51)
Personal id code:
47408XXXXXX
Start of business activity:
31.01.2012 (14)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Gemera Kaubandus OÜ | 07.02.2012 (14) | Board member | - | - | 6 3 | 07.02.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Gemera Kaubandus OÜ | 07.02.2012 (14) | Direct holding | - | - | 6 3 | 08.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Gemera Kaubandus OÜ | 07.02.2012 (14) | Founder | - | - | 6 3 | 31.01.2012 | - |
Business network
Business network not displayed
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