Advanced search

Maria Gorelov

Date of birth:
22.10.1978 (47)
Personal id code:
47810XXXXXX
Start of business activity:
28.10.2005 (20)
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

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
Weles Trading OÜ03.11.2016 (9)Board member---03.11.2016-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Weles Trading OÜ03.11.2016 (9)Shareholder2 500,00 EURJoint ownership100---01.09.2023-
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
Weles Trading OÜ03.11.2016 (9)Direct holding---26.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Weles Trading OÜ03.11.2016 (9)Founder---27.10.2016-
Osaühing IPWEY28.10.2005 (20)Founder-39.2K € (2025)-28.10.2005-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)