Valerii Lesnikov
Date of birth:
12.11.1961 (64)
Personal id code:
36111XXXXXX
Start of business activity:
06.02.2019 (7)
Main activities:
Turnover
-
Revenue
1.25K1K €
↓
-98 %
Profit
-6.1K-6K €
↓
-125 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eurologinvest OÜ | 12.02.2019 (7) | Direct holding | - | 1.3K € (2024) | 1 | 26.02.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eurologinvest OÜ | 12.02.2019 (7) | Founder | - | 1.3K € (2024) | 1 | 06.02.2019 | - |
Business network
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