Valeri Apilat
Date of birth:
16.09.1975 (50)
Personal id code:
37509XXXXXX
Start of business activity:
13.04.2026 (0)
Main activities:
Turnover
25K25K €
↑
+121 %
Revenue
11.27K11K €
↑
+100 %
Profit
2.8K2K €
↑
+808 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Citrine Transport Osaühing | 30.11.2021 (4) | Board member | 25K € | 11.3K € (2024) | - | 14.04.2026 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Citrine Transport Osaühing | 30.11.2021 (4) | Direct holding | 25K € | 11.3K € (2024) | - | 13.04.2026 | - |
Business network
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