Vassili Porkul
Date of birth:
06.08.1959 (66)
Personal id code:
35908XXXXXX
Start of business activity:
02.10.2007 (18)
Turnover
-
Revenue
1.05K1K €
↓
-91 %
Profit
-7.2K-7K €
↓
-147 %
4.37K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
4.37K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Monul Company OÜ | 17.01.2020 (6) | Board member | - | 1.1K € (2024) | - | 17.01.2020 | - |
| Tallinn, Kihnu tn 14 korteriühistu | 27.03.1997 (29) | Board member | - | - | - | 29.12.2017 | - |
| Moldova Eesti Commercial Company OÜ | 14.07.2011 (14) | Board member | - | - | - | 14.07.2011 | - |
| Moldova-Rumeenia Kogukond Eestis CASA MARE | 19.06.2011 (14) | Board member | - | - | - | 19.06.2011 | - |
| Moldova Kunstnikute ja Kujundajate Liit Eestis | 28.09.2009 (16) | Board member | - | - | - | 28.09.2009 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Monul Company OÜ | 17.01.2020 (6) | Direct holding | - | 1.1K € (2024) | - | 17.01.2020 | - |
| Moldova Eesti Commercial Company OÜ | 14.07.2011 (14) | Direct holding | - | - | - | 31.10.2018 | - |
| Moldova-Rumeenia Kogukond Eestis CASA MARE | 19.06.2011 (14) | Board member(s) | - | - | - | 31.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Monul Company OÜ | 17.01.2020 (6) | Founder | - | 1.1K € (2024) | - | 16.01.2020 | - |
| Moldova Eesti Commercial Company OÜ | 14.07.2011 (14) | Founder | - | - | - | 05.07.2011 | - |
| Moldova-Rumeenia Kogukond Eestis CASA MARE | 19.06.2011 (14) | Founder | - | - | - | 12.06.2011 | - |
| Moldova Noorte Organisatsioon Eestis | 25.09.2009 (16) | Founder | - | - | - | 24.09.2009 | - |
| Moldova Kunstnikute ja Kujundajate Liit Eestis | 28.09.2009 (16) | Founder | - | - | - | 24.09.2009 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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