Yuliya Tokareva
Date of birth:
04.04.1989 (37)
Personal id code:
48904XXXXXX
Start of business activity:
19.07.2018 (7)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
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
|
|---|---|---|---|---|---|---|---|
| Osaühing AYA | 28.10.2009 (16) | Board member | - | - | - | 27.05.2024 | - |
| YULIPROF OÜ | 20.07.2018 (7) | Board member | - | - | - | 20.07.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing AYA | 28.10.2009 (16) | Direct holding | - | - | - | 17.05.2024 | - |
| YULIPROF OÜ | 20.07.2018 (7) | Direct holding | - | - | - | 10.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| YULIPROF OÜ | 20.07.2018 (7) | Founder | - | - | - | 19.07.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)