Venera Vasilieva
Date of birth:
20.04.1956 (70)
Personal id code:
45604XXXXXX
Start of business activity:
20.02.2016 (10)
Turnover
968.61K968K €
↑
+11 %
Revenue
936.01K936K €
↑
+17 %
Profit
19.63K19K €
↑
+438 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Rusven Kaubandus OÜ | 22.02.2016 (10) | Board member | 968.6K € | 936K € (2025) | - | 22.02.2016 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rusven Kaubandus OÜ | 22.02.2016 (10) | Direct holding | 968.6K € | 936K € (2025) | - | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Rusven Kaubandus OÜ | 22.02.2016 (10) | Founder | 968.6K € | 936K € (2025) | - | 20.02.2016 | - |
Business network
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