Vassili Kovalenko
Date of birth:
08.04.1956 (70)
Personal id code:
35604XXXXXX
Start of business activity:
12.02.1997 (29)
Main activities:
Turnover
750750 €
↓
-80 %
Revenue
740740 €
↑
+48 %
Profit
-424-424 €
↓
-309 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Tallinn, Sõle tn 54 korteriühistu | 21.01.2000 (26) | Board member | - | - | - | 30.12.2017 | - |
| OSAÜHING DAIRYPAK | 12.02.1997 (29) | Board member | - | 740 € (2024) | - | 29.03.1999 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING DAIRYPAK | 12.02.1997 (29) | Direct holding | - | 740 € (2024) | - | 30.10.2018 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)