Valentin Smelov
Date of birth:
23.10.1990 (35)
Personal id code:
39010XXXXXX
Start of business activity:
06.01.2015 (11)
Main activities:
Turnover
33.49K33K €
↑
+252 %
Revenue
-
-
Profit
-11.22K-11K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Maxwrist | 18.06.2020 (5) | Board member | 33.5K € | - | - | 18.06.2020 | - |
1 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 Maxwrist | 18.06.2020 (5) | Direct holding | 33.5K € | - | - | 18.06.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Maxwrist | 18.06.2020 (5) | Founder | 33.5K € | - | - | 18.06.2020 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)