Levan Jefremov
Date of birth:
06.11.1980 (45)
Personal id code:
38011XXXXXX
Start of business activity:
14.09.2010 (15)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
7
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
|
|---|---|---|---|---|---|---|---|
| MELS GRUPP OÜ | 23.08.2010 (15) | Board member | - | - | 7 | 31.08.2011 | - |
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 |
|---|---|---|---|---|---|---|---|
| MELS GRUPP OÜ | 23.08.2010 (15) | Direct holding | - | - | 7 | 29.04.2019 | - |
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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