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Valentina Naumova

Date of birth:
01.05.1952 (74)
Personal id code:
45205XXXXXX
Start of business activity:
01.01.2003 (23)
Turnover
-
Revenue
7.4K7K
+5 %
Profit
-8.4K-8K
-107 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
osaühing Levalo-Ekspress01.11.1996 (29)Board member-4.9K € (2024)-26.11.2009-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
osaühing Levalo-Ekspress01.11.1996 (29)Shareholder3 195,00 EURSole ownership100-4.9K € (2024)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
EKSDOM INVEST OÜ05.08.2024 (1)Indirect holding-2.5K € (2024)-07.02.2025-
osaühing Levalo-Ekspress01.11.1996 (29)Direct holding-4.9K € (2024)-25.10.2018-
Business network
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