Alla Variukhina
Date of birth:
05.02.1962 (64)
Personal id code:
46202XXXXXX
Start of business activity:
14.01.2016 (10)
Main activities:
Turnover
-
Revenue
-
-
Profit
-69-69 €
↑
+39 %
✓
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 Spash | 21.01.2016 (10) | Liquidator | - | - | - | 17.12.2025 | - |
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 Spash | 21.01.2016 (10) | Direct holding | - | - | - | 25.01.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Spash | 21.01.2016 (10) | Founder | - | - | - | 14.01.2016 | - |
Business network
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