Iuliia Chumak
Date of birth:
31.07.1977 (48)
Personal id code:
SünnXXXXXXXXXXXXXXX
Start of business activity:
05.08.2021 (4)
Turnover
95.16K95K €
↓
-44 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
10
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CX Trading OÜ | 19.12.2018 (7) | Board member | - | - | 6 | 16.08.2021 | - |
| Osaühing Rokartis | 24.11.2006 (19) | Board member | - | 113.2K € (2020) | 4 1 1 | 12.08.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Rokartis | 24.11.2006 (19) | Direct holding | - | 113.2K € (2020) | 4 1 1 | 05.08.2021 | - |
| CX Trading OÜ | 19.12.2018 (7) | Direct holding | - | - | 6 | 05.08.2021 | - |
Business network
Business network not displayed
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