Valeri Logunov
Date of birth:
27.07.1954 (71)
Personal id code:
35407XXXXXX
Start of business activity:
20.10.1998 (27)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
39.82K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
39.82K €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Monolen | 19.04.1996 (30) | Board member | - | - | 39.8K € 5 1 | 07.11.2017 | - |
3 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 Monolen | 19.04.1996 (30) | Direct holding | - | - | 39.8K € 5 1 | 22.02.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing LASTAD | 20.10.1998 (27) | Founder | 13.3K € | 15.6K € (2024) | - | 20.10.1998 | - |
Business network
2 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)