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Jūlija Mališeva

Date of birth:
14.12.1966 (59)
Personal id code:
46612XXXXXX
Start of business activity:
12.12.2013 (12)
Turnover
-
Revenue
-
-
Profit
-720-720
-122 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

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
AVE PARTNERS CAPITALS OÜ30.09.2013 (12)Board member---03.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
AVE PARTNERS CAPITALS OÜ30.09.2013 (12)Shareholder2 500,00 EURSole ownership100---02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
AVE PARTNERS CAPITALS OÜ30.09.2013 (12)Direct holding---23.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
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)