Vladimir Moskalenko
Date of birth:
12.02.1966 (60)
Personal id code:
36602XXXXXX
Start of business activity:
15.06.2009 (16)
Main activities:
Turnover
-
Revenue
14.81K14K €
↑
+5 %
Profit
-1.08K-1K €
↓
-263 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ VAET | 22.04.2015 (11) | Board member | - | 14.8K € (2024) | - | 22.04.2015 | - |
| OÜ LIVOTRADE | 23.03.2009 (17) | Board member | - | - | - | 22.06.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ LIVOTRADE | 23.03.2009 (17) | Direct holding | - | - | - | 08.09.2018 | - |
| OÜ VAET | 22.04.2015 (11) | Direct holding | - | 14.8K € (2024) | - | 08.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ VAET | 22.04.2015 (11) | Founder | - | 14.8K € (2024) | - | 20.04.2015 | - |
Business network
Business network not displayed
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