Valeri Babak
Date of birth:
09.01.1987 (39)
Personal id code:
38701XXXXXX
Start of business activity:
25.02.2014 (12)
Turnover
19.22K19K €
↑
+395 %
Revenue
-
-
Profit
-415-415 €
↓
-9 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| WATERGRATT PIRITA MTÜ | 15.10.2014 (11) | Board member | - | - | - | 03.03.2021 | - |
| Akvaariumi ehitus OÜ | 16.07.2014 (12) | Board member | 19.2K € | 4.3K € (2024) | 1 | 16.07.2014 | - |
| Akrüül OÜ | 25.02.2014 (12) | Board member | - | - | - | 25.02.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| WATERGRATT PIRITA MTÜ | 15.10.2014 (11) | Board member(s) | - | - | - | 18.11.2020 | - |
| Akrüül OÜ | 25.02.2014 (12) | Direct holding | - | - | - | 21.11.2018 | - |
| Akvaariumi ehitus OÜ | 16.07.2014 (12) | Direct holding | 19.2K € | 4.3K € (2024) | 1 | 21.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Akvaariumi ehitus OÜ | 16.07.2014 (12) | Founder | 19.2K € | 4.3K € (2024) | 1 | 16.07.2014 | - |
| Akrüül OÜ | 25.02.2014 (12) | Founder | - | - | - | 25.02.2014 | - |
Business network
Business network not displayed
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