Valentina Novikova
Date of birth:
05.09.1956 (69)
Personal id code:
45609XXXXXX
Start of business activity:
08.04.1997 (29)
Main activities:
Turnover
-
Revenue
14.47K14K €
↓
-8 %
Profit
2.02K2K €
↑
+450 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Jõhvi vald, Jõhvi linn, Kaare tn 31 korteriühistu | 01.10.2002 (23) | Board member | - | - | - | 07.09.2021 | - |
| Sofjanov OÜ | 20.05.2013 (13) | Board member | - | 14.5K € (2024) | - | 20.05.2013 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sofjanov OÜ | 20.05.2013 (13) | Direct holding | - | 14.5K € (2024) | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sofjanov OÜ | 20.05.2013 (13) | Founder | - | 14.5K € (2024) | - | 18.05.2013 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)