Valentina Alekseeva
Date of birth:
19.04.1953 (73)
Personal id code:
45304XXXXXX
Start of business activity:
30.12.2002 (23)
Turnover
685.82K685K €
↓
-8 %
Revenue
762.92K762K €
↑
+0 %
Profit
457457 €
↓
-99 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sillamäe linn, Viru pst 39 korteriühistu | 30.12.2002 (23) | Board member | - | - | - | 26.07.2022 | - |
| Osaühing ASVA Trading LTD | 07.11.2013 (12) | Board member | 685.8K € | 762.9K € (2025) | - | 07.11.2013 | - |
| Osaühing Euroalpha | 19.09.2005 (20) | Board member | - | - | - | 03.07.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing Euroalpha | 19.09.2005 (20) | Direct holding | - | - | - | 16.11.2018 | - |
| Osaühing ASVA Trading LTD | 07.11.2013 (12) | Direct holding | 685.8K € | 762.9K € (2025) | - | 22.10.2018 | - |
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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