Valeri Ossipov
Date of birth:
31.08.1956 (69)
Personal id code:
35608XXXXXX
Start of business activity:
18.04.2016 (10)
Main activities:
Turnover
111.67K111K €
↓
-41 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
136.46K €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
136.46K €
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
2
Roles
Represented
Represented
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Company
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Registered
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Role
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3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Samsoora Amphlong OÜ | 19.04.2016 (10) | Direct holding | - | 224.9K € (2020) | 36.7K € 4 | 10.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NAVAL Project Management OÜ | 01.11.2016 (9) | Founder | 234.5K € | 231.5K € (2025) | - | 01.11.2016 | - |
| Davidos Partners OÜ | 10.08.2016 (9) | Founder | - | 436.1K € (2021) | 99.8K € 3 | 10.08.2016 | - |
| Samsoora Amphlong OÜ | 19.04.2016 (10) | Founder | - | 224.9K € (2020) | 36.7K € 4 | 18.04.2016 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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