Valeri Stefanovitš
Date of birth:
01.01.1970 (56)
Personal id code:
37001XXXXXX
Start of business activity:
26.09.1996 (29)
Turnover
13.55M13M €
↑
+18 %
Revenue
8.9M8M €
↑
+103 %
Profit
-1.36M-1M €
↓
-272 %
15.7K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
15.7K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Intransfera OÜ | 14.02.2023 (3) | Board member | - | - | - | 14.02.2023 | - |
| Valeri Stefanovitš | 13.09.2021 (4) | Sole proprietor | - | - | - | 13.09.2021 | - |
| Petrochemical Services OÜ | 26.06.2019 (6) | Board member | - | - | - | 26.06.2019 | - |
| Harmon Holding OÜ | 21.06.2006 (19) | Board member | 9M € | 4.7M € (2024) | - | 17.07.2006 | - |
40 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Intransfera OÜ | 14.02.2023 (3) | Direct holding | - | - | - | 14.02.2023 | - |
| Petrochemical Services OÜ | 26.06.2019 (6) | Direct holding | - | - | - | 26.06.2019 | - |
| Harmon Holding OÜ | 21.06.2006 (19) | Direct holding | 9M € | 4.7M € (2024) | - | 03.09.2018 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Intransfera OÜ | 14.02.2023 (3) | Founder | - | - | - | 14.02.2023 | - |
| Petrochemical Services OÜ | 26.06.2019 (6) | Founder | - | - | - | 26.06.2019 | - |
| Barolo Finants OÜ | 14.01.2008 (18) | Founder | 24K € | 900.2K € (2024) | - | 14.01.2008 | - |
| AS MERELAINE | 05.03.2004 (22) | Supervisory-board member | - | - | - | 12.11.2003 | - |
| OÜ West Car | 10.01.2000 (26) | Founder | 965.1K € | 984.7K € (2024) | 15.7K € | 10.01.2000 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Business network
31 inactive connection hidden, extended access to the information portal is required to view history!
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