Valeri Voronov
Date of birth:
16.12.1948 (77)
Personal id code:
34812XXXXXX
Start of business activity:
25.09.2021 (4)
Main activities:
Turnover
-
Revenue
2.06K2K €
↑
+30 %
Profit
-186-186 €
↓
-116 %
✓
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
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Margval OÜ | 27.09.2021 (4) | Direct holding | - | 2.1K € (2024) | - | 27.09.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Margval OÜ | 27.09.2021 (4) | Founder | - | 2.1K € (2024) | - | 25.09.2021 | - |
Business network
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