Valentina Ivašina
Date of birth:
29.10.1953 (72)
Personal id code:
45310XXXXXX
Start of business activity:
08.07.2005 (20)
Main activities:
Turnover
-
Revenue
17.95K17K €
↑
+1 %
Profit
775775 €
↑
+564 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Lateenia | 29.06.2005 (20) | Board member | - | 18K € (2024) | - | 22.07.2005 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Lateenia | 29.06.2005 (20) | Direct holding | - | 18K € (2024) | - | 27.06.2025 | - |
Business network
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