Valeria Trošina
Date of birth:
24.09.1990 (35)
Personal id code:
49009XXXXXX
Start of business activity:
23.08.2019 (6)
Turnover
-
Revenue
206206 €
↓
-89 %
Profit
4646 €
↑
+100 %
256.13 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
256.13 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Heameeleolu | 07.02.2024 (2) | Board member | - | - | 256.13 € | 07.02.2024 | - |
| SVETLO OÜ | 20.10.2023 (2) | Board member | - | 206 € (2024) | - | 20.10.2023 | - |
| EFO Holding OÜ | 10.06.2019 (6) | Board member | - | - | - | 28.02.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Heameeleolu | 07.02.2024 (2) | Board member(s) | - | - | 256.13 € | 07.02.2024 | - |
| SVETLO OÜ | 20.10.2023 (2) | Direct holding | - | 206 € (2024) | - | 20.10.2023 | - |
| EFO Holding OÜ | 10.06.2019 (6) | Direct holding | - | - | - | 23.08.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Heameeleolu | 07.02.2024 (2) | Founder (without contribution) | - | - | 256.13 € | 07.02.2024 | - |
| SVETLO OÜ | 20.10.2023 (2) | Founder | - | 206 € (2024) | - | 19.10.2023 | - |
Business network
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