Valery Glushchuk
Date of birth:
09.07.1963 (62)
Personal id code:
36307XXXXXX
Start of business activity:
13.10.1998 (27)
Turnover
1.03M1M €
↑
+87 %
Revenue
884.33K884K €
↑
+11 %
Profit
5.41M5M €
↑
+174 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Tallinna Rüütliordude Muuseum | 05.05.2020 (6) | Board member | - | - | - | 05.05.2020 | - |
| WETT Eesti OÜ | 13.10.1998 (27) | Board member | 1M € | 884.3K € (2024) | - | 17.12.2010 | - |
| JKVGrupp OÜ | 25.08.2010 (15) | Board member | - | - | - | 25.08.2010 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Tallinna Rüütliordude Muuseum | 05.05.2020 (6) | Board member(s) | - | - | - | 08.05.2020 | - |
| WETT Eesti OÜ | 13.10.1998 (27) | Direct holding | 1M € | 884.3K € (2024) | - | 30.10.2018 | - |
| JKVGrupp OÜ | 25.08.2010 (15) | 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 OÜ | 25.08.2010 (15) | Founder | - | - | - | 24.08.2010 | - |
| WETT Eesti OÜ | 13.10.1998 (27) | Founder | 1M € | 884.3K € (2024) | - | 13.10.1998 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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