Valeri Busel
Date of birth:
02.06.1965 (61)
Personal id code:
36506XXXXXX
Start of business activity:
27.03.2006 (20)
Main activities:
Turnover
-
Revenue
40.14K40K €
↑
+0 %
Profit
4.1K4K €
↓
-39 %
Excluded from calculations (unsubmitted reports): 2 companies
38.43K €
Tax debt
11
Unsubmitted reports
6
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
38.43K €
Tax debt
11
Unsubmitted reports
6
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ALVA Elektriteenus OÜ | 30.03.2009 (17) | Board member | - | 40.1K € (2025) | - | 20.10.2009 | - |
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 |
|---|---|---|---|---|---|---|---|
| Makgadikgadi Toteng OÜ | 17.04.1998 (28) | Indirect holding | - | - | 6 | 03.11.2020 | - |
| ALVA Teenused OÜ | 09.03.2009 (17) | Direct holding | - | 721.1K € (2020) | 31.3K € 5 6 | 24.03.2020 | - |
| ALVA Elektriteenus OÜ | 30.03.2009 (17) | Indirect holding | - | 40.1K € (2025) | - | 24.03.2020 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EL Estetic OÜ | 17.10.2011 (14) | Founder | 360.7K € | 363.6K € (2025) | 7.2K € | 23.09.2011 | - |
Business network
7 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)