Vladislav Vereftenco
Date of birth:
-
Personal id code:
20040XXXXXXXX
Start of business activity:
04.04.2025 (1)
Turnover
1.62M1M €
↑
+29 %
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| ZolKrisTrade OÜ | 01.09.2023 (2) | Board member | 1.6M € | - | 1 | 04.04.2025 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ZolKrisTrade OÜ | 01.09.2023 (2) | Direct holding | 1.6M € | - | 1 | 07.04.2025 | - |
Business network
Business network not displayed
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