Liana Sokolov
Date of birth:
02.04.1976 (50)
Personal id code:
47604XXXXXX
Start of business activity:
21.06.2000 (25)
Turnover
274.22K274K €
↑
+56 %
Revenue
79.04K79K €
↑
+27 %
Profit
15.95K15K €
↑
+208 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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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
|
|---|---|---|---|---|---|---|---|
| Cleverwelt OÜ | 05.09.2012 (13) | Board member | 274.2K € | 79K € (2024) | - | 05.09.2012 | - |
3 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 OÜ | 05.09.2012 (13) | Direct holding | 274.2K € | 79K € (2024) | - | 25.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cleverwelt OÜ | 05.09.2012 (13) | Founder | 274.2K € | 79K € (2024) | - | 05.09.2012 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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