Georgii Liamin
Date of birth:
22.09.1960 (65)
Personal id code:
36009XXXXXX
Start of business activity:
02.07.2012 (13)
Turnover
-
Revenue
-
-
Profit
-9.88K-9K €
↓
-121 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Filia Invest OÜ | 25.02.2013 (13) | Board member | - | - | - | 14.10.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| Filia Invest OÜ | 25.02.2013 (13) | Direct holding | - | - | - | 07.10.2018 | - |
Business network
1 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)