Valery Paliachenka
Date of birth:
28.02.1979 (47)
Personal id code:
37902XXXXXX
Start of business activity:
23.09.2013 (12)
Main activities:
Turnover
381.13K381K €
↓
-9 %
Revenue
200.96K200K €
↑
+10 %
Profit
-25.57K-25K €
↓
-181 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tuvisoft OÜ | 22.11.2017 (8) | Board member | 161 € | - | - | 22.11.2017 | - |
| Tvorza OÜ | 24.10.2017 (8) | Board member | - | - | - | 24.10.2017 | - |
| Finebits OÜ | 01.10.2013 (12) | Board member | 381K € | 201K € (2024) | - | 15.12.2015 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Finebits OÜ | 01.10.2013 (12) | Direct holding | 381K € | 201K € (2024) | - | 19.10.2018 | - |
| Tvorza OÜ | 24.10.2017 (8) | Direct holding | - | - | - | 19.10.2018 | - |
| Tuvisoft OÜ | 22.11.2017 (8) | Direct holding | 161 € | - | - | 19.10.2018 | - |
Business network
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