Ludmilla Venzeleva
Date of birth:
21.07.1949 (76)
Personal id code:
44907XXXXXX
Start of business activity:
29.12.1997 (28)
Main activities:
Turnover
-
Revenue
-
-
Profit
-13.51K-13K €
↓
-48 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Baltic Kuurort Grupp | 28.04.1999 (27) | Board member | - | - | - | 28.04.1999 | - |
| Hooneühistu Nr 99 | 06.01.1998 (28) | Board member | - | - | - | 06.01.1998 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Baltic Kuurort Grupp | 28.04.1999 (27) | Direct holding | - | - | - | 01.11.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Baltic Kuurort Grupp | 28.04.1999 (27) | Founder | - | - | - | 28.04.1999 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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