Valeri Paramonov
Date of birth:
18.12.1966 (59)
Personal id code:
36612XXXXXX
Start of business activity:
26.08.2017 (8)
Main activities:
Turnover
-
Revenue
-
-
Profit
-4-4 €
↓
-100 %
2.59K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
2.59K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|||
|---|---|---|---|---|---|---|---|---|---|---|
No results found | ||||||||||
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dan Metal OÜ | 28.08.2017 (8) | Direct holding | - | - | 2.6K € | 22.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dan Metal OÜ | 28.08.2017 (8) | Founder | - | - | 2.6K € | 26.08.2017 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)