Valentina Filimonova
Date of birth:
02.01.1963 (63)
Personal id code:
46301XXXXXX
Start of business activity:
01.01.2001 (25)
Main activities:
Turnover
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Revenue
-
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Profit
-
-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| DEREK PRINCE`i KRISTLIK MISJON EESTIS | 02.10.1997 (28) | Board member | - | - | - | 17.02.2022 | - |
| Mittetulundusühing Angel | 14.01.2013 (13) | Board member | - | - | - | 14.01.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| DEREK PRINCE`i KRISTLIK MISJON EESTIS | 02.10.1997 (28) | Board member(s) | - | - | - | 20.10.2018 | - |
| Mittetulundusühing Angel | 14.01.2013 (13) | Board member(s) | - | - | - | 20.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Angel | 14.01.2013 (13) | Founder | - | - | - | 25.12.2012 | - |
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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