Mitko Valeriev Lalov
Date of birth:
14.07.1987 (38)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
29.09.2021 (4)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
100 €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
100 €
Tax debt
3
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
|
|---|---|---|---|---|---|---|---|
| A1Trade OÜ | 27.10.2014 (11) | Board member | - | 84.5K € (2021) | 100 € 3 | 29.09.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| A1Trade OÜ | 27.10.2014 (11) | Direct holding | - | 84.5K € (2021) | 100 € 3 | 29.09.2021 | - |
Business network
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