Valeri Demtšenkov
Date of birth:
14.01.1948 (78)
Personal id code:
34801XXXXXX
Start of business activity:
30.04.1997 (29)
Main activities:
Turnover
-
Revenue
9.19K9K €
↓
-5 %
Profit
1.93K1K €
↑
+150 %
✓
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 Kondim | 30.04.1997 (29) | Board member | - | 9.2K € (2024) | - | 30.04.1997 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Kondim | 30.04.1997 (29) | Direct holding | - | 9.2K € (2024) | - | 27.09.2018 | - |
Business network
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