Valeri Gorohhov
Date of birth:
06.07.1965 (60)
Personal id code:
36507XXXXXX
Start of business activity:
21.01.2011 (15)
Main activities:
Turnover
615.52K615K €
↓
-5 %
Revenue
481.83K481K €
↓
-67 %
Profit
6.35K6K €
↓
-88 %
✓
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
|
|---|---|---|---|---|---|---|---|
| UTrans Logistics OÜ | 29.11.2005 (20) | Board member | 615.5K € | 481.8K € (2024) | - | 02.02.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| UTrans Logistics OÜ | 29.11.2005 (20) | Direct holding | 615.5K € | 481.8K € (2024) | - | 28.09.2018 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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