Valeri Stepanov
Date of birth:
06.04.1973 (53)
Personal id code:
37304XXXXXX
Start of business activity:
08.08.2008 (17)
Turnover
-
Revenue
12.46K12K €
↓
-58 %
Profit
99 €
↓
-94 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Levana Grupp | 08.08.2008 (17) | Board member | - | 12.5K € (2024) | - | 08.08.2008 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Levana Grupp | 08.08.2008 (17) | Direct holding | - | 12.5K € (2024) | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hooneühistu Ehte-2 | 15.09.1998 (27) | Auditor | - | - | - | 21.06.2021 | - |
Business network
Business network not displayed
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