Valentina Malkovskaya
Date of birth:
02.01.1953 (73)
Personal id code:
45301XXXXXX
Start of business activity:
16.04.2003 (23)
Main activities:
Turnover
-
Revenue
8.78K8K €
↑
+2 %
Profit
-879-879 €
↑
+31 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
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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 MEPTOREX GRUPP | 23.04.1999 (27) | Board member | - | 8.8K € (2024) | - | 19.04.2007 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing MEPTOREX GRUPP | 23.04.1999 (27) | Direct holding | - | 8.8K € (2024) | - | 18.10.2018 | - |
Business network
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