Mykola Shvets
Date of birth:
17.07.1952 (73)
Personal id code:
35207XXXXXX
Start of business activity:
02.02.2006 (20)
Turnover
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Revenue
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Profit
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-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| UKRAINA REGISTRIKASAKKOND EESTIS | 31.01.2012 (14) | Board member | - | - | - | 31.01.2012 | - |
| mittetulundusühing Minu liin | 02.02.2006 (20) | Board member | - | - | - | 02.02.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| mittetulundusühing Minu liin | 02.02.2006 (20) | Board member(s) | - | - | - | 09.06.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UKRAINA REGISTRIKASAKKOND EESTIS | 31.01.2012 (14) | Founder | - | - | - | 06.01.2012 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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