Nataliia Velyka
Date of birth:
08.05.1984 (42)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
06.07.2017 (8)
Main activities:
Turnover
-
Revenue
-
-
Profit
-150-150 €
↓
-30 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Sferale Trade OÜ | 03.11.2016 (9) | Board member | - | - | - | 06.07.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sferale Trade OÜ | 03.11.2016 (9) | Direct holding | - | - | - | 07.11.2018 | - |
Business network
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