Valerii Shcherbyna
Date of birth:
06.04.1988 (38)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
04.11.2019 (6)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
7
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
|
|---|---|---|---|---|---|---|---|
| MoveAvto Grupp OÜ | 08.03.2021 (5) | Board member | - | - | 1 | 10.07.2024 | - |
| Softserv OÜ | 26.04.2016 (10) | Board member | - | - | 6 | 04.11.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MoveAvto Grupp OÜ | 08.03.2021 (5) | Direct holding | - | - | 1 | 02.07.2024 | - |
Business network
Business network not displayed
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