Advanced search

Galina Mitrofanova

Date of birth:
06.12.1970 (55)
Personal id code:
47012XXXXXX
Start of business activity:
08.11.2016 (9)
Turnover
-
Revenue
38.44K38K
-52 %
Profit
-1.46K-1K
-109 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
VALGAL OÜ12.02.2019 (7)Board member-35.6K € (2024)-12.02.2019-
Viru Steel Osaühing22.12.2015 (10)Board member-2.8K € (2024)-08.11.2016-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Viru Steel Osaühing22.12.2015 (10)Shareholder2 500,00 EURSole ownership100-2.8K € (2024)-03.09.2023-
VALGAL OÜ12.02.2019 (7)Shareholder2 500,00 EURSole ownership100-35.6K € (2024)-03.09.2023-
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
VALGAL OÜ12.02.2019 (7)Direct holding-35.6K € (2024)-17.02.2020-
Viru Steel Osaühing22.12.2015 (10)Direct holding-2.8K € (2024)-26.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
VALGAL OÜ12.02.2019 (7)Founder-35.6K € (2024)-12.02.2019-
Business network
Business network not displayed

Network too large to display (1000+ nodes)