Valentin Šnaper
Date of birth:
26.09.1957 (68)
Personal id code:
35709XXXXXX
Start of business activity:
10.02.1997 (29)
Turnover
16.47K16K €
↓
-18 %
Revenue
26K26K €
↑
+14 %
Profit
895895 €
↑
+270 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Muugavõsa OÜ | 01.06.2020 (6) | Board member | - | - | - | 01.06.2020 | - |
| Veerenni Metall OÜ | 02.11.2009 (16) | Board member | - | - | - | 14.12.2017 | - |
| LIKOIL OÜ | 13.10.2014 (11) | Board member | - | - | - | 13.10.2014 | - |
| osaühing EGAMAR | 28.05.1996 (30) | Board member | 16.5K € | 26K € (2024) | - | 29.04.2013 | - |
| OÜ VALTVIR | 18.08.2006 (19) | Board member | - | - | - | 18.08.2006 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kivinurmeke MTÜ | 10.10.2021 (4) | Board member(s) | - | - | - | 10.10.2021 | - |
| Muugavõsa OÜ | 01.06.2020 (6) | Direct holding | - | - | - | 01.06.2020 | - |
| aiandusühistu Nahkru | 18.02.1998 (28) | Board member(s) | - | - | - | 03.07.2019 | - |
| osaühing EGAMAR | 28.05.1996 (30) | Direct holding | 16.5K € | 26K € (2024) | - | 01.07.2019 | - |
| OÜ VALTVIR | 18.08.2006 (19) | Direct holding | - | - | - | 01.07.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Kivinurmeke MTÜ | 10.10.2021 (4) | Founder (without contribution) | - | - | - | 06.09.2021 | - |
| Muugavõsa OÜ | 01.06.2020 (6) | Founder | - | - | - | 30.05.2020 | - |
| Mittetulundusühing Valtvir Suvilad | 02.08.2019 (6) | Founder (without contribution) | - | - | - | 31.07.2019 | - |
| LIKOIL OÜ | 13.10.2014 (11) | Founder | - | - | - | 10.10.2014 | - |
| OÜ VALTVIR | 18.08.2006 (19) | Founder | - | - | - | 18.08.2006 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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