Valeria Tomnikova-Kapitan
Date of birth:
30.09.1990 (35)
Personal id code:
49009XXXXXX
Start of business activity:
19.07.2013 (12)
Turnover
104.69K104K €
↑
+28 %
Revenue
110.68K110K €
↑
+54 %
Profit
29.13K29K €
↑
+1272 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Playhouse OÜ | 29.04.2022 (4) | Board member | - | 31.6K € (2024) | - | 29.04.2022 | - |
| Motion Trade OÜ | 22.07.2013 (12) | Board member | 104.7K € | 79.1K € (2024) | - | 22.07.2013 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Playhouse OÜ | 29.04.2022 (4) | Direct holding | - | 31.6K € (2024) | - | 29.04.2022 | - |
| Motion Trade OÜ | 22.07.2013 (12) | Direct holding | 104.7K € | 79.1K € (2024) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Playhouse OÜ | 29.04.2022 (4) | Founder | - | 31.6K € (2024) | - | 29.04.2022 | - |
| Motion Trade OÜ | 22.07.2013 (12) | Founder | 104.7K € | 79.1K € (2024) | - | 19.07.2013 | - |
Business network
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