Advanced search

Valeriya Ilves

Date of birth:
21.02.1998 (28)
Personal id code:
49802XXXXXX
Start of business activity:
11.09.2023 (2)
Turnover
-
Revenue
3.38K3K
+6 %
Profit
1.25K1K
+111 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Gracia Sport OÜ12.09.2023 (2)Board member-3.4K € (2025)-12.09.2023-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Gracia Sport OÜ12.09.2023 (2)Shareholder2 500,00 EURSole ownership100-3.4K € (2025)-12.09.2023-
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Gracia Sport OÜ12.09.2023 (2)Direct holding-3.4K € (2025)-12.09.2023-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Gracia Sport OÜ12.09.2023 (2)Founder-3.4K € (2025)-11.09.2023-
Business network
Business network not displayed

Network too large to display (1000+ nodes)