Advanced search

Valentina Mišina

Date of birth:
06.10.1946 (79)
Personal id code:
44610XXXXXX
Start of business activity:
17.07.1998 (27)
Turnover
-
Revenue
64.61K64K
-5 %
Profit
-30K-30K
-135 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MDA FULMINE OÜ05.06.2012 (14)Board member---04.09.2020-
Salora OÜ25.08.2014 (11)Board member-16.7K € (2024)-25.08.2014-
Tallermo OÜ25.08.2014 (11)Board member-37.7K € (2024)-25.08.2014-
Workforce Agency OÜ02.02.2006 (20)Board member-7.9K € (2024)-02.02.2006-
Denvill Grupp Osaühing13.01.2000 (26)Board member-2.4K € (2024)-13.01.2000-
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
Denvill Grupp Osaühing13.01.2000 (26)Shareholder2 556,00 EURSole ownership100-2.4K € (2024)-01.09.2023-
Workforce Agency OÜ02.02.2006 (20)Shareholder2 556,00 EURSole ownership100-7.9K € (2024)-01.09.2023-
Salora OÜ25.08.2014 (11)Shareholder2 500,00 EURSole ownership100-16.7K € (2024)-01.09.2023-
Tallermo OÜ25.08.2014 (11)Shareholder2 500,00 EURSole ownership100-37.7K € (2024)-03.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Denvill Grupp Osaühing13.01.2000 (26)Direct holding-2.4K € (2024)-20.10.2018-
Workforce Agency OÜ02.02.2006 (20)Direct holding-7.9K € (2024)-20.10.2018-
Salora OÜ25.08.2014 (11)Direct holding-16.7K € (2024)-20.10.2018-
Tallermo OÜ25.08.2014 (11)Direct holding-37.7K € (2024)-20.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Salora OÜ25.08.2014 (11)Founder-16.7K € (2024)-25.08.2014-
Tallermo OÜ25.08.2014 (11)Founder-37.7K € (2024)-25.08.2014-
Workforce Agency OÜ02.02.2006 (20)Founder-7.9K € (2024)-02.02.2006-
Denvill Grupp Osaühing13.01.2000 (26)Founder-2.4K € (2024)-13.01.2000-
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)