Iakov Mashlyakevich
Date of birth:
04.06.1950 (76)
Personal id code:
35006XXXXXX
Start of business activity:
08.01.2002 (24)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
15
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
15
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ardi TÜ | 03.11.2008 (17) | General partner | - | - | 6 | 09.02.2015 | - |
| Import Trade UÜ | 24.03.2011 (15) | Limited partner | - | - | 9 | 24.03.2011 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ardi TÜ | 03.11.2008 (17) | Direct holding | - | - | 6 | 24.10.2018 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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