Valeri Tsiluiko
Date of birth:
18.10.1974 (51)
Personal id code:
37410XXXXXX
Start of business activity:
17.03.1997 (29)
Turnover
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Profit
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Excluded from calculations (unsubmitted reports): 1 companies
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Tax debt
1
Unsubmitted reports
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Unsubmitted declarations
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Payment orders
1
Related companies
1
Industries
2
Roles
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Tax debt
1
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
1
Related companies
1
Industries
2
Roles
Represented
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5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
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Warnings | Start |
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| Sanekspert OÜ | 07.06.2013 (13) | Direct holding | - | 4.9K € (2024) | 1 | 31.10.2018 | - |
Business network
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Business network not displayed
Network too large to display (1000+ nodes)