Sofia Kussul
Date of birth:
02.04.1948 (78)
Personal id code:
44804XXXXXX
Start of business activity:
08.08.2019 (6)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
4.48K €
Tax debt
4
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
1
Related companies
1
Industries
2
Roles
4.48K €
Tax debt
4
Unsubmitted reports
8
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
1
Related companies
1
Industries
2
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sovenel OÜ | 09.08.2019 (6) | Direct holding | - | 3.8K € (2020) | 4.5K € 4 8 1 | 09.08.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sovenel OÜ | 09.08.2019 (6) | Founder | - | 3.8K € (2020) | 4.5K € 4 8 1 | 08.08.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)