Advanced search

Tatjana Sokolova

Date of birth:
14.01.1951 (75)
Personal id code:
45101XXXXXX
Start of business activity:
05.09.2012 (13)
Turnover
274.22K274K
+56 %
Revenue
79.04K79K
+27 %
Profit
15.95K15K
+208 %

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

Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Cleverwelt OÜ05.09.2012 (13)Shareholder750,00 EURSole ownership25274.2K €79K € (2024)-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
Cleverwelt OÜ05.09.2012 (13)Indirect holding274.2K €79K € (2024)-26.05.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Cleverwelt OÜ05.09.2012 (13)Founder274.2K €79K € (2024)-05.09.2012-
Business network
Business network not displayed

Network too large to display (1000+ nodes)