Valentin Siltšenko
Date of birth:
02.12.1977 (48)
Personal id code:
37712XXXXXX
Start of business activity:
02.08.2012 (13)
Main activities:
Turnover
47.94K47K €
↑
+182 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FinanceTech OÜ | 29.10.2015 (10) | Board member | 47.9K € | 16K € (2023) | 1 | 29.10.2015 | - |
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 |
|---|---|---|---|---|---|---|---|
| FinanceTech OÜ | 29.10.2015 (10) | Direct holding | 47.9K € | 16K € (2023) | 1 | 07.11.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FinanceTech OÜ | 29.10.2015 (10) | Founder | 47.9K € | 16K € (2023) | 1 | 28.10.2015 | - |
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)