Marina Vald
Date of birth:
31.07.1960 (65)
Personal id code:
46007XXXXXX
Start of business activity:
17.03.2006 (20)
Turnover
-
Revenue
7.69K7K €
↓
-34 %
Profit
-1.46K-1K €
↓
-135 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing FORMEON | 22.01.1996 (30) | Board member | - | 45 € (2024) | - | 30.12.2020 | - |
| Marina Vald | 24.11.2020 (5) | Sole proprietor | - | - | - | 24.11.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing FORMEON | 22.01.1996 (30) | Direct holding | - | 45 € (2024) | - | 14.11.2022 | - |
| TransWald OÜ | 18.06.2012 (13) | Direct holding | - | 7.6K € (2024) | - | 07.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TransWald OÜ | 18.06.2012 (13) | Founder | - | 7.6K € (2024) | - | 18.06.2012 | - |
| Novotex Baltic OÜ | 21.03.2006 (20) | Founder | 4.1K € | 31.8K € (2024) | - | 21.03.2006 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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