Qiqi Shi
Date of birth:
08.12.1995 (30)
Personal id code:
49512XXXXXX
Start of business activity:
16.03.2021 (5)
Main activities:
Turnover
120.1K120K €
↑
+221 %
Revenue
99.98K99K €
↑
+209 %
Profit
-15-15 €
↑
+96 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Valin Group OÜ | 23.10.2025 (0) | Board member | - | - | - | 23.10.2025 | - |
| Utpala Group OÜ | 25.11.2024 (1) | Board member | - | - | - | 25.11.2024 | - |
| Jinli Da OÜ | 13.08.2012 (13) | Board member | 120.1K € | 100K € (2025) | - | 16.03.2021 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Valin Group OÜ | 23.10.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 23.10.2025 | - |
| Utpala Group OÜ | 25.11.2024 (1) | Direct holding | - | - | - | 25.11.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Valin Group OÜ | 23.10.2025 (0) | Founder | - | - | - | 22.10.2025 | - |
| Utpala Group OÜ | 25.11.2024 (1) | Founder | - | - | - | 23.11.2024 | - |
Business network
Business network not displayed
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