Valentina Konstantinova
Date of birth:
26.08.1994 (31)
Personal id code:
49408XXXXXX
Start of business activity:
03.07.2014 (11)
Turnover
1.73M1M €
↑
+26 %
Revenue
1.01M1M €
↑
+1511 %
Profit
804.64K804K €
↑
+1565 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| Samapura OÜ | 24.08.2023 (2) | Board member | - | 6.7K € (2024) | - | 24.08.2023 | - |
| TorosRicos OÜ | 28.06.2023 (2) | Board member | 1.7M € | 1M € (2024) | - | 26.07.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| TorosRicos OÜ | 28.06.2023 (2) | Direct holding | 1.7M € | 1M € (2024) | - | 24.08.2023 | - |
| Samapura OÜ | 24.08.2023 (2) | Direct holding | - | 6.7K € (2024) | - | 24.08.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Samapura OÜ | 24.08.2023 (2) | Founder | - | 6.7K € (2024) | - | 23.08.2023 | - |
| OÜ AVASS GRUPP | 04.07.2014 (11) | Founder | 417K € | 341.9K € (2024) | - | 03.07.2014 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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