Valeri Nemtšenko
Date of birth:
10.09.1956 (69)
Personal id code:
35609XXXXXX
Start of business activity:
15.03.1999 (27)
Turnover
25.98K25K €
↑
+0 %
Revenue
28.1K28K €
↓
-19 %
Profit
-1.83K-1K €
↓
-117 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OSAÜHING BÜROO SERVICE | 15.03.1999 (27) | Board member | - | - | - | 26.11.2009 | - |
| Osaühing ASSPRO VARA | 07.06.2000 (25) | Board member | 26K € | 28.1K € (2024) | - | 20.03.2003 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING BÜROO SERVICE | 15.03.1999 (27) | Direct holding | - | - | - | 25.10.2018 | - |
| Osaühing ASSPRO VARA | 07.06.2000 (25) | Direct holding | 26K € | 28.1K € (2024) | - | 12.09.2018 | - |
Business network
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