Valerija Dorofejeva
Date of birth:
30.06.1988 (37)
Personal id code:
48806XXXXXX
Start of business activity:
18.11.2014 (11)
Turnover
-
Revenue
-
-
Profit
-
-
185.67 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
185.67 €
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
|
|---|---|---|---|---|---|---|---|
| Spordiklubi Alegria | 31.08.2015 (10) | Board member | - | - | - | 31.08.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| FARTO OÜ | 17.11.2014 (11) | Direct holding | - | - | 185.67 € | 10.07.2020 | - |
| Spordiklubi Alegria | 31.08.2015 (10) | Board member(s) | - | - | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spordiklubi Alegria | 31.08.2015 (10) | Founder (without contribution) | - | - | - | 25.08.2015 | - |
| Spordiklubi La Luna | 19.11.2014 (11) | Founder (without contribution) | - | - | - | 18.11.2014 | - |
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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