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Valentina Arsentieva

Date of birth:
14.01.1986 (40)
Personal id code:
48601XXXXXX
Start of business activity:
15.07.2018 (7)
Turnover
46.97K46K
-56 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
800 €

Tax debt

1

Unsubmitted reports

16

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

800 €

Tax debt

1

Unsubmitted reports

16

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Aromania OÜ03.09.2021 (4)Board member47K €52.2K € (2023) 800 € 1 1603.09.2021-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Aromania OÜ03.09.2021 (4)Shareholder2 500,00 EURSole ownership10047K €52.2K € (2023) 800 € 1 1602.09.2023-
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
Aromania OÜ03.09.2021 (4)Direct holding47K €52.2K € (2023) 800 € 1 1603.09.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Aromania OÜ03.09.2021 (4)Founder47K €52.2K € (2023) 800 € 1 1603.09.2021-
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)