Valentina Efimova
Date of birth:
10.03.1956 (70)
Personal id code:
45603XXXXXX
Start of business activity:
15.07.2010 (15)
Turnover
-
Revenue
16.18K16K €
↑
+74 %
Profit
8.23K8K €
↑
+262 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hooneühistu Lennuki tn 48A | 07.04.1999 (27) | Board member | - | 2.6K € (2024) | - | 29.08.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Balansiir Consulting OÜ | 17.04.2017 (9) | Direct holding | - | 13.6K € (2024) | - | 11.03.2026 | - |
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)