Vassili Suldin
Date of birth:
30.04.1956 (70)
Personal id code:
35604XXXXXX
Start of business activity:
28.04.2000 (26)
Turnover
16.15K16K €
↑
+100 %
Revenue
-
-
Profit
-390-390 €
↓
-394 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| MVM Trading OÜ | 05.08.2011 (14) | Board member | - | - | - | 05.08.2011 | - |
| Osaühing KIVIKE | 08.10.2002 (23) | Board member | 16.2K € | - | 2 | 08.10.2002 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MVM Trading OÜ | 05.08.2011 (14) | Direct holding | - | - | - | 11.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MVM Trading OÜ | 05.08.2011 (14) | Founder | - | - | - | 05.08.2011 | - |
| Osaühing KIVIKE | 08.10.2002 (23) | Founder | 16.2K € | - | 2 | 08.10.2002 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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