Valentin Tsõganov
Date of birth:
10.04.1951 (75)
Personal id code:
35104XXXXXX
Start of business activity:
08.05.1998 (28)
Turnover
44.17K44K €
↓
-61 %
Revenue
123.48K123K €
↑
+103 %
Profit
-5.11K-5K €
↑
+86 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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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
|
|---|---|---|---|---|---|---|---|
| BAC Systems OÜ | 05.12.2011 (14) | Board member | 44.2K € | 123.5K € (2024) | - | 30.09.2014 | - |
| MUSTVEE LAUATENNISEKLUBI | 31.05.2007 (19) | Board member | - | - | - | 31.05.2007 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MUSTVEE LAUATENNISEKLUBI | 31.05.2007 (19) | Board member(s) | - | - | - | 24.09.2020 | - |
| BAC Systems OÜ | 05.12.2011 (14) | Direct holding | 44.2K € | 123.5K € (2024) | - | 21.06.2019 | - |
Business network
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