Valeri Kuznetsov
Date of birth:
21.03.1964 (62)
Personal id code:
36403XXXXXX
Start of business activity:
12.03.2013 (13)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
772.8 €
Tax debt
13
Unsubmitted reports
36
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
3
Roles
772.8 €
Tax debt
13
Unsubmitted reports
36
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rolling Wheels OÜ | 03.11.2015 (10) | Board member | - | - | 772.8 € 6 36 1 | 04.04.2019 | - |
| FERSOLEN OÜ | 03.03.2011 (15) | Board member | - | - | 7 | 10.10.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| FERSOLEN OÜ | 03.03.2011 (15) | Direct holding | - | - | 7 | 17.08.2019 | - |
| Rolling Wheels OÜ | 03.11.2015 (10) | Direct holding | - | - | 772.8 € 6 36 1 | 17.08.2019 | - |
Business network
2 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)