Valeriy Morozov
Date of birth:
08.05.1973 (53)
Personal id code:
37305XXXXXX
Start of business activity:
21.09.2012 (13)
Main activities:
Turnover
-
Revenue
38.77K38K €
↑
+2 %
Profit
412412 €
↓
-57 %
✓
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
|
|---|---|---|---|---|---|---|---|
| KGVM Grupp OÜ | 27.09.2012 (13) | Board member | - | 38.8K € (2024) | - | 03.02.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KGVM Grupp OÜ | 27.09.2012 (13) | Direct holding | - | 38.8K € (2024) | - | 05.04.2019 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)