Taras Kharlapenkov
Date of birth:
24.10.1969 (56)
Personal id code:
36910XXXXXX
Start of business activity:
04.02.2010 (16)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
6
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
6
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
|
|---|---|---|---|---|---|---|---|
| Modern Investments OÜ | 04.02.2010 (16) | Board member | - | - | 6 | 09.11.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Modern Investments OÜ | 04.02.2010 (16) | Direct holding | - | - | 6 | 18.12.2018 | - |
Business network
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