Valeri Mašinistov
Date of birth:
08.07.1952 (73)
Personal id code:
35207XXXXXX
Start of business activity:
12.06.2014 (11)
Main activities:
Turnover
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Revenue
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Profit
-
-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sillamäe linn, Geoloogia tn 20 korteriühistu | 24.07.1998 (27) | Board member | - | - | - | 07.01.2018 | - |
| JALGPALLIKLUBI SILLA FC | 23.10.2017 (8) | Board member | - | - | - | 23.10.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| JALGPALLIKLUBI SILLA FC | 23.10.2017 (8) | Board member(s) | - | - | - | 05.05.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| JALGPALLIKLUBI SILLA FC | 23.10.2017 (8) | Founder (without contribution) | - | - | - | 12.10.2017 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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