Lyalya Mikhaylova
Date of birth:
04.09.1976 (49)
Personal id code:
47609XXXXXX
Start of business activity:
24.11.2011 (14)
Turnover
-
Revenue
-
-
Profit
-4.96K-4K €
↑
+98 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Main Passenger Club OÜ | 24.11.2011 (14) | Board member | - | - | - | 23.11.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| Main Passenger Club OÜ | 24.11.2011 (14) | Direct holding | - | - | - | 26.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VOLM Capital OÜ | 27.07.2017 (8) | Founder | - | 10.1K € (2024) | - | 26.07.2017 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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