Vassili Lifarev
Date of birth:
27.08.1968 (57)
Personal id code:
36808XXXXXX
Start of business activity:
22.01.1999 (27)
Turnover
77.03K77K €
↓
-46 %
Revenue
161.64K161K €
↑
+84 %
Profit
75.74K75K €
↑
+19 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Virginia Holding | 18.11.2009 (16) | Board member | - | 25.7K € (2024) | - | 18.11.2009 | - |
| OÜ Defren Invest | 24.04.2007 (19) | Board member | 77K € | 135.9K € (2024) | - | 02.09.2008 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Defren Invest | 24.04.2007 (19) | Direct holding | 77K € | 135.9K € (2024) | - | 09.05.2019 | - |
| Osaühing Virginia Holding | 18.11.2009 (16) | Direct holding | - | 25.7K € (2024) | - | 09.05.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Virginia Holding | 18.11.2009 (16) | Founder | - | 25.7K € (2024) | - | 18.11.2009 | - |
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
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