Valentina Nagibina
Date of birth:
02.04.1947 (79)
Personal id code:
44704XXXXXX
Start of business activity:
13.08.2001 (24)
Turnover
2.25K2K €
↓
-49 %
Revenue
4.45K4K €
↓
-80 %
Profit
4.45K4K €
↑
+162 %
20.25K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
20.25K €
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
|
|---|---|---|---|---|---|---|---|
| Surveyserv OÜ | 07.10.2019 (6) | Board member | 2.3K € | 4.5K € (2024) | - | 07.10.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Surveyserv OÜ | 07.10.2019 (6) | Direct holding | 2.3K € | 4.5K € (2024) | - | 07.10.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Surveyserv OÜ | 07.10.2019 (6) | Founder | 2.3K € | 4.5K € (2024) | - | 07.10.2019 | - |
| RIERA OÜ | 11.04.2016 (10) | Founder | 95K € | 683.4K € (2024) | 20.3K € | 08.04.2016 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)