Valeri Ivanov
Date of birth:
04.05.1956 (70)
Personal id code:
35605XXXXXX
Start of business activity:
18.12.2025 (0)
Turnover
2.98M2M €
↓
-13 %
Revenue
3.01M3M €
↓
-11 %
Profit
62.97K62K €
↓
-81 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LIONS KLUBI Paide Bastion | 10.02.1999 (27) | Board member | - | - | - | 23.04.2026 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts Paide Vesi | 30.06.1998 (28) | Member of higher governing body (board or supervisory board) | 2.7M € | 3M € (2025) | - | 26.01.2026 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts Paide Vesi | 30.06.1998 (28) | Supervisory-board member | 2.7M € | 3M € (2025) | - | 01.01.2026 | - |
| Sihtasutus Paide Haldus | 26.10.2007 (18) | Supervisory-board member | 242K € | - | 1 | 18.12.2025 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)