Valery Kushnin
Date of birth:
01.01.1954 (72)
Personal id code:
35401XXXXXX
Start of business activity:
03.12.1996 (29)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TALLINNA TÄIELIKU EVANGEELIUMI KOGUDUS | 13.10.2004 (21) | Board member | - | - | - | 13.02.2008 | - |
| OSAÜHING TEK ELEKTROTRANS | 31.05.2002 (24) | Board member | - | - | - | 31.05.2002 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING TEK ELEKTROTRANS | 31.05.2002 (24) | Direct holding | - | - | - | 20.06.2019 | - |
| TALLINNA TÄIELIKU EVANGEELIUMI KOGUDUS | 13.10.2004 (21) | Board member(s) | - | - | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING TEK ELEKTROTRANS | 31.05.2002 (24) | Founder | - | - | - | 31.05.2002 | - |
Business network
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