Valentina Griaznova
Date of birth:
11.11.1962 (63)
Personal id code:
46211XXXXXX
Start of business activity:
01.06.1999 (27)
Turnover
29.63K29K €
↓
-8 %
Revenue
34.05K34K €
↓
-9 %
Profit
-7.97K-7K €
↓
-157 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| In-statera OÜ | 06.06.2018 (8) | Board member | - | 2.4K € (2024) | - | 06.06.2018 | - |
| Georgiin Raamatupidamine OÜ | 29.07.2009 (16) | Board member | 29.6K € | 31.6K € (2024) | - | 26.01.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Georgiin Raamatupidamine OÜ | 29.07.2009 (16) | Direct holding | 29.6K € | 31.6K € (2024) | - | 19.09.2018 | - |
| In-statera OÜ | 06.06.2018 (8) | Direct holding | - | 2.4K € (2024) | - | 19.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| In-statera OÜ | 06.06.2018 (8) | Founder | - | 2.4K € (2024) | - | 06.06.2018 | - |
| Georgiin Raamatupidamine OÜ | 29.07.2009 (16) | Founder | 29.6K € | 31.6K € (2024) | - | 29.07.2009 | - |
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)