Valentin Bugakov
Date of birth:
30.01.1990 (36)
Personal id code:
39001XXXXXX
Start of business activity:
10.02.2015 (11)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| UÜ VALENTIN | 10.02.2015 (11) | Liquidator | - | - | - | 27.05.2015 | - |
| UÜ VALENTIN | 10.02.2015 (11) | General partner | - | - | - | 10.02.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Artos Living OÜ | 12.12.2012 (13) | Direct holding | - | - | - | 11.09.2025 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)