Valeri Koltšin
Date of birth:
22.05.1955 (71)
Personal id code:
35505XXXXXX
Start of business activity:
04.09.2012 (13)
Turnover
25.4K25K €
↓
-73 %
Revenue
117.57K117K €
↑
+37 %
Profit
33.58K33K €
↑
+666 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
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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
|
|---|---|---|---|---|---|---|---|
| Kolchin OÜ | 13.10.2023 (2) | Board member | - | 37.6K € (2024) | - | 13.10.2023 | - |
| Kohtla-Järve linn, Olevi tn 20 korteriühistu | 20.04.2010 (16) | Board member | - | - | - | 06.01.2018 | - |
| Osaühing CODA SK | 19.07.2001 (24) | Board member | 25.4K € | 80K € (2024) | - | 01.01.2016 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kolchin OÜ | 13.10.2023 (2) | Member of higher governing body (board or supervisory board) | - | 37.6K € (2024) | - | 13.10.2023 | - |
| Osaühing CODA SK | 19.07.2001 (24) | Direct holding | 25.4K € | 80K € (2024) | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kolchin OÜ | 13.10.2023 (2) | Founder | - | 37.6K € (2024) | - | 12.10.2023 | - |
Business network
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