Oxana Velmar
Date of birth:
02.06.1974 (52)
Personal id code:
47406XXXXXX
Start of business activity:
31.08.2009 (16)
Main activities:
Turnover
14.95K14K €
↓
-49 %
Revenue
30.39K30K €
↓
-23 %
Profit
6969 €
↓
-72 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing DIONIKSEN | 31.08.2009 (16) | Board member | 14.9K € | 30.4K € (2024) | - | 31.08.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing DIONIKSEN | 31.08.2009 (16) | Direct holding | 14.9K € | 30.4K € (2024) | - | 15.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing DIONIKSEN | 31.08.2009 (16) | Founder | 14.9K € | 30.4K € (2024) | - | 31.08.2009 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)