Inna Surnina
Date of birth:
05.06.1978 (48)
Personal id code:
47806XXXXXX
Start of business activity:
18.02.1998 (28)
Main activities:
Turnover
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Revenue
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Profit
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
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Company
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Registered
|
Role
|
Turnover
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Revenue
|
Warnings |
Start
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End
|
|---|---|---|---|---|---|---|---|
| OSAÜHING DELFI TRANS | 18.02.1998 (28) | Board member | - | - | - | 01.02.2007 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING DELFI TRANS | 18.02.1998 (28) | Direct holding | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING DELFI TRANS | 18.02.1998 (28) | Founder | - | - | - | 18.02.1998 | - |
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