Valeri Lyakh
Date of birth:
01.04.1976 (50)
Personal id code:
37604XXXXXX
Start of business activity:
17.02.2014 (12)
Main activities:
Turnover
-
Revenue
16.31K16K €
↓
-31 %
Profit
3434 €
↓
-41 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| LRX Consulting OÜ | 14.05.2019 (7) | Board member | - | 16.3K € (2024) | - | 01.11.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| LRX Consulting OÜ | 14.05.2019 (7) | Direct holding | - | 16.3K € (2024) | - | 01.11.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| LRX Consulting OÜ | 14.05.2019 (7) | Founder | - | 16.3K € (2024) | - | 11.05.2019 | - |
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)