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Violetta Gavrikova

Date of birth:
19.12.1982 (43)
Personal id code:
48212XXXXXX
Start of business activity:
02.09.2009 (17)
Turnover
-
Revenue
-
-
Profit
-14.08K-14K
-76 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
A.G. Finances & Consulting OÜ14.09.2009 (16)Board member---14.09.2009-
4 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
A.G. Finances & Consulting OÜ14.09.2009 (16)Shareholder2 556,00 EURSole ownership100---01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
A.G. Finances & Consulting OÜ14.09.2009 (16)Direct holding---14.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Alvadero Holding OÜ21.10.2021 (4)Founder---14.10.2021-
A.G. Finances & Consulting OÜ14.09.2009 (16)Founder---02.09.2009-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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