Valentina Kurganova
Date of birth:
29.05.1971 (55)
Personal id code:
47105XXXXXX
Start of business activity:
23.11.2006 (19)
Main activities:
Turnover
-
Revenue
1.18K1K €
↓
-88 %
Profit
-3.31K-3K €
↓
-280 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
12
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
12
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kohtla-Järve linn, Sinivoore tn 5 korteriühistu | 12.11.2002 (23) | Board member | - | - | - | 16.01.2024 | - |
| Kohtla-Järve linn, Torujõe tn 2 korteriühistu | 14.07.2004 (21) | Board member | - | - | - | 21.12.2023 | - |
| Jõhvi vald, Jõhvi linn, Rahu tn 16a korteriühistu | 20.06.2014 (11) | Board member | - | - | - | 21.12.2023 | - |
| Kohtla-Järve linn, Sõpruse tn 5 korteriühistu | 09.05.1997 (29) | Board member | - | - | - | 23.09.2022 | - |
| Kohtla-Järve linn, Sõpruse tn 10a korteriühistu | 10.02.1998 (28) | Board member | - | - | - | 28.01.2019 | - |
23 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EconomServise OÜ | 07.04.2014 (12) | Direct holding | - | 1.2K € (2024) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EconomServise OÜ | 07.04.2014 (12) | Founder | - | 1.2K € (2024) | - | 07.04.2014 | - |
Business network
4 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)