NEFI, Valentīnas Truškovas Rīgas komercfirma, IU
Individual Undertaking
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 25.06.1998
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|---|---|
| Business form | Individual Undertaking |
| Registered name | Valentīnas Truškovas Rīgas individuālais uzņēmums komercfirma "NEFI" |
| Registration number, date | 40002032744, 03.07.1995 |
| VAT number | None (excluded 07.10.1997) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 03.07.1995 |
| Legal address | Rīga, Salnas iela 11-32 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | mazum-, vairumtirdzniecība, t.sk. ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem komisijas tirdzniecība ārējā ekonomiskā darbība u.c.darbība, kas nav aizliegta LR likumdošanā |
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