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Valeria Šišpanova

Date of birth:
13.09.1983 (42)
Personal id code:
48309XXXXXX
Start of business activity:
02.08.2005 (20)
Turnover
-
Revenue
2.4K2K
+10 %
Profit
-3.9K-3K
-777 %

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
UÜ ALFIJA15.12.2006 (19)Limited partner-2.4K € (2024)-17.11.2011-
UÜ ALFIJA15.12.2006 (19)Authorised general partner-2.4K € (2024)-15.12.2006-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End

No results found

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
UÜ ALFIJA15.12.2006 (19)Direct holding-2.4K € (2024)-19.10.2018-
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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