Valentina Alimova
Date of birth:
09.04.1990 (36)
Personal id code:
49004XXXXXX
Start of business activity:
23.10.2020 (5)
Main activities:
Turnover
-
Revenue
32.39K32K €
↑
+2469 %
Profit
1.5K1K €
↑
+796 %
1.86K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
1.86K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LaviCompany OÜ | 22.05.2023 (3) | Board member | - | 32.4K € (2024) | - | 22.05.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| LaviCompany OÜ | 22.05.2023 (3) | Direct holding | - | 32.4K € (2024) | - | 22.05.2023 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LaviCompany OÜ | 22.05.2023 (3) | Founder | - | 32.4K € (2024) | - | 21.05.2023 | - |
| Lamkor OÜ | 23.10.2020 (5) | Founder | 81K € | 153.1K € (2023) | 1.9K € 1 | 23.10.2020 | - |
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)