Valentina Bogdanova
Date of birth:
04.08.1961 (64)
Personal id code:
46108XXXXXX
Start of business activity:
07.03.2013 (13)
Main activities:
Turnover
-
Revenue
13.5K13K €
↑
+0 %
Profit
156156 €
↓
-89 %
✓
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 LVP Kaup | 27.01.2014 (12) | Board member | - | 13.5K € (2024) | - | 27.01.2014 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing LVP Kaup | 27.01.2014 (12) | Direct holding | - | 13.5K € (2024) | - | 06.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing LVP Kaup | 27.01.2014 (12) | Founder | - | 13.5K € (2024) | - | 26.01.2014 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)