Valeri Sisas
Date of birth:
18.05.1961 (65)
Personal id code:
36105XXXXXX
Start of business activity:
01.01.2000 (26)
Turnover
15.95K15K €
↑
+20 %
Revenue
12.25K12K €
↑
+559 %
Profit
622622 €
↑
+764 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| FRALINE OÜ | 14.05.2007 (19) | Board member | 16K € | 12.3K € (2024) | - | 14.05.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FRALINE OÜ | 14.05.2007 (19) | Direct holding | 16K € | 12.3K € (2024) | - | 30.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| FRALINE OÜ | 14.05.2007 (19) | Founder | 16K € | 12.3K € (2024) | - | 09.05.2007 | - |
Business network
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