Valeri Dunaiski
Date of birth:
09.02.1955 (71)
Personal id code:
35502XXXXXX
Start of business activity:
21.04.1997 (29)
Main activities:
Turnover
311.32K311K €
↓
-11 %
Revenue
234.65K234K €
↓
-10 %
Profit
-23.93K-23K €
↓
-2150 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Aktsiaselts MOTO | 21.04.1997 (29) | Board member | 311.3K € | 234.7K € (2024) | - | 21.04.1997 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts MOTO | 21.04.1997 (29) | Direct holding | 311.3K € | 234.7K € (2024) | - | 22.10.2018 | - |
Business network
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