Valeria Ionova
Date of birth:
01.03.1983 (43)
Personal id code:
48303XXXXXX
Start of business activity:
04.02.2020 (6)
Main activities:
Turnover
-
Revenue
31.45K31K €
↑
+145 %
Profit
1.34K1K €
↓
-79 %
890.41 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
890.41 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Veione OÜ | 04.02.2020 (6) | Board member | - | 31.4K € (2024) | 890.41 € | 04.02.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Veione OÜ | 04.02.2020 (6) | Direct holding | - | 31.4K € (2024) | 890.41 € | 04.02.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Veione OÜ | 04.02.2020 (6) | Founder | - | 31.4K € (2024) | 890.41 € | 04.02.2020 | - |
Business network
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