Olga Panicheva
Date of birth:
02.08.1975 (50)
Personal id code:
47508XXXXXX
Start of business activity:
02.05.2007 (19)
Main activities:
Turnover
-
Revenue
-
-
Profit
-10-10 €
↓
-67 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Versio Baltic | 24.10.2006 (19) | Board member | - | - | - | 02.05.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Versio Baltic | 24.10.2006 (19) | Direct holding | - | - | - | 18.10.2018 | - |
Business network
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