Valeri Hilko
Date of birth:
19.09.1961 (64)
Personal id code:
36109XXXXXX
Start of business activity:
15.11.1996 (29)
Turnover
27.82K27K €
↓
-99 %
Revenue
3.55M3M €
↑
+113 %
Profit
85.76K85K €
↓
-20 %
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
6
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Trans Air Agency OÜ | 10.11.2016 (9) | Board member | 25.8K € | 105.7K € (2024) | - | 27.04.2026 | - |
| HGB Management OÜ | 27.12.2021 (4) | Board-member liquidator | - | - | - | 17.10.2025 | - |
| Novus Shipping OÜ | 08.12.2015 (10) | Liquidator | - | - | 8 | 05.06.2025 | - |
| Surfina Maritime OÜ | 10.11.2016 (9) | Board member | - | 3.4M € (2024) | - | 10.11.2016 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Trans Air Agency OÜ | 10.11.2016 (9) | Direct holding | 25.8K € | 105.7K € (2024) | - | 23.04.2026 | - |
| Surfina Maritime OÜ | 10.11.2016 (9) | Direct holding | - | 3.4M € (2024) | - | 23.03.2026 | - |
| Novus Shipping OÜ | 08.12.2015 (10) | Direct holding | - | - | 8 | 18.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Surfina Maritime OÜ | 10.11.2016 (9) | Founder | - | 3.4M € (2024) | - | 09.11.2016 | - |
| Trans Air Agency OÜ | 10.11.2016 (9) | Founder | 25.8K € | 105.7K € (2024) | - | 09.11.2016 | - |
| OSAÜHING GREER S&C | 07.03.1997 (29) | Founder | - | - | - | 07.03.1997 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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