Valentin Voronin
Date of birth:
15.10.1989 (36)
Personal id code:
38910XXXXXX
Start of business activity:
29.05.2004 (22)
Turnover
289.44K289K €
↑
+15 %
Revenue
249.36K249K €
↓
-24 %
Profit
-84.12K-84K €
↓
-338 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing BALTISKA VIRU | 29.07.1997 (28) | Board member | 289.4K € | 249.4K € (2024) | - | 24.10.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing BALTISKA VIRU | 29.07.1997 (28) | Direct holding | 289.4K € | 249.4K € (2024) | - | 24.10.2018 | - |
Business network
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