Ilya Paley
Date of birth:
18.12.1976 (49)
Start of business activity:
13.08.2009 (16)
Main activities:
Turnover
-
Revenue
-
-
Profit
-4.02K-4K €
↑
+53 %
✓
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 Valviran | 13.08.2009 (16) | Board member | - | - | - | 13.08.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Valviran | 13.08.2009 (16) | Direct holding | - | - | - | 15.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Valviran | 13.08.2009 (16) | Founder | - | - | - | 13.08.2009 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)