Valentina Voronova
Date of birth:
09.11.1945 (80)
Personal id code:
44511XXXXXX
Start of business activity:
01.08.2018 (7)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| BestEvent Mittetulundusühing | 28.03.2019 (7) | Board member | - | - | - | 17.04.2019 | - |
| Punane Vares MTÜ | 02.08.2018 (7) | Board member | - | - | - | 02.08.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Punane Vares MTÜ | 02.08.2018 (7) | Board member(s) | - | - | - | 18.03.2024 | - |
| BestEvent Mittetulundusühing | 28.03.2019 (7) | Board member(s) | - | - | - | 01.12.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Punane Vares MTÜ | 02.08.2018 (7) | Founder (without contribution) | - | - | - | 01.08.2018 | - |
Business network
Business network not displayed
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