Advanced search

Valery Glushchuk

Date of birth:
09.07.1963 (63)
Personal id code:
36307XXXXXX
Start of business activity:
13.10.1998 (27)
Turnover
891.81K891K
-19 %
Revenue
420.53K420K
-73 %
Profit
544.68K544K
-90 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Mittetulundusühing Tallinna Rüütliordude Muuseum05.05.2020 (6)Board member---05.05.2020-
WETT Eesti OÜ13.10.1998 (27)Board member891.5K €403.5K € (2025)-17.12.2010-
JKVGrupp OÜ25.08.2010 (16)Board member---25.08.2010-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
JKVGrupp OÜ25.08.2010 (16)Shareholder958 674,00 EURSole ownership100---02.09.2023-
WETT Eesti OÜ13.10.1998 (27)Shareholder621 406,00 EURSole ownership62,14891.5K €403.5K € (2025)-24.05.2024-
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Auctorum OÜ23.04.1998 (28)Indirect holding308 €17K € (2025)-17.06.2026-
Mittetulundusühing Tallinna Rüütliordude Muuseum05.05.2020 (6)Board member(s)---08.05.2020-
WETT Eesti OÜ13.10.1998 (27)Direct holding891.5K €403.5K € (2025)-30.10.2018-
JKVGrupp OÜ25.08.2010 (16)Direct holding---15.10.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
JKVGrupp OÜ25.08.2010 (16)Founder---24.08.2010-
WETT Eesti OÜ13.10.1998 (27)Founder891.5K €403.5K € (2025)-13.10.1998-
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)