Lyalya Dalts-Alkhamova
Date of birth:
19.04.1965 (61)
Personal id code:
46504XXXXXX
Start of business activity:
23.08.2002 (23)
Main activities:
Turnover
-
Revenue
-
-
Profit
-296-296 €
↓
-700 %
✓
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
|
|---|---|---|---|---|---|---|---|
| World LAB OÜ | 23.08.2002 (23) | Board member | - | - | - | 06.10.2009 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| World LAB OÜ | 23.08.2002 (23) | Direct holding | - | - | - | 19.10.2018 | - |
Business network
6 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)