Valeri Homin
Date of birth:
24.02.1972 (54)
Personal id code:
37202XXXXXX
Start of business activity:
07.07.1997 (28)
Turnover
1.89M1M €
↑
+6 %
Revenue
1.97M1M €
↑
+9 %
Profit
240.77K240K €
↑
+29 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Järva Metsahaldur OÜ | 29.01.2024 (2) | Board member | 207K € | 57K € (2024) | - | 29.01.2024 | - |
| Järva vald, Albu küla, Männi vkt 7 korteriühistu | 13.01.2018 (8) | Board member | - | - | - | 17.10.2023 | - |
| Järva vald, Albu küla, Garaaži korteriühistu | 11.01.2018 (8) | Board member | - | - | - | 23.03.2023 | - |
| Järva vald, Kaalepi küla, Kaalepigaraaži korteriühistu | 13.01.2018 (8) | Board member | - | - | - | 27.03.2019 | - |
| Järva Puu OÜ | 02.03.2018 (8) | Board member | 173.4K € | 197.5K € (2024) | - | 02.03.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Järva Metsahaldur OÜ | 29.01.2024 (2) | Member of higher governing body (board or supervisory board) | 207K € | 57K € (2024) | - | 29.01.2024 | - |
| Hunting Grupp OÜ | 08.06.2009 (16) | Direct holding | 1.5M € | 1.7M € (2024) | - | 18.10.2018 | - |
| Järva Puu OÜ | 02.03.2018 (8) | Direct holding | 173.4K € | 197.5K € (2024) | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Järva Metsahaldur OÜ | 29.01.2024 (2) | Founder | 207K € | 57K € (2024) | - | 28.01.2024 | - |
| Järva Puu OÜ | 02.03.2018 (8) | Founder | 173.4K € | 197.5K € (2024) | - | 01.03.2018 | - |
| RR Suusaklubi | 12.05.2015 (11) | Founder (without contribution) | - | - | - | 12.05.2015 | - |
| Hunting Grupp OÜ | 08.06.2009 (16) | Founder | 1.5M € | 1.7M € (2024) | - | 08.06.2009 | - |
Business network
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