Valentina Moskaljova
Date of birth:
01.05.1996 (30)
Personal id code:
49605XXXXXX
Start of business activity:
11.11.2021 (4)
Turnover
130K130K €
↑
+100 %
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sihtasutus Enefiti Tõukefond | 14.07.2014 (11) | Board member | 130K € | - | - | 30.03.2023 | - |
| Minu areng OÜ | 16.11.2021 (4) | Board member | - | - | - | 16.11.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sihtasutus Enefiti Tõukefond | 14.07.2014 (11) | Founder-rights holder, supervisory-board member, board member | 130K € | - | - | 14.04.2023 | - |
| Minu areng OÜ | 16.11.2021 (4) | Direct holding | - | - | - | 16.11.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Minu areng OÜ | 16.11.2021 (4) | Founder | - | - | - | 11.11.2021 | - |
Business network
Business network not displayed
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