Valeri Filiptšik
Date of birth:
19.09.1967 (58)
Personal id code:
36709XXXXXX
Start of business activity:
15.10.2008 (17)
Main activities:
Turnover
39.35K39K €
↓
-61 %
Revenue
58.29K58K €
↑
+15 %
Profit
8.5K8K €
↑
+651 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Maardu Autokool Osaühing | 28.03.2011 (15) | Board member | - | - | - | 14.09.2023 | - |
| LVR FIL TRANS OÜ | 02.09.2010 (15) | Board member | - | - | - | 02.09.2010 | - |
| Stalker Nord Osaühing | 15.10.2008 (17) | Board member | 39.4K € | 58.3K € (2024) | - | 15.10.2008 | - |
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 |
|---|---|---|---|---|---|---|---|
| LVR FIL TRANS OÜ | 02.09.2010 (15) | Direct holding | - | - | - | 02.12.2024 | - |
| Stalker Nord Osaühing | 15.10.2008 (17) | Direct holding | 39.4K € | 58.3K € (2024) | - | 09.03.2020 | - |
| Maardu Autokool Osaühing | 28.03.2011 (15) | Direct holding | - | - | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maardu Autokool Osaühing | 28.03.2011 (15) | Founder | - | - | - | 24.03.2011 | - |
| LVR FIL TRANS OÜ | 02.09.2010 (15) | Founder | - | - | - | 26.08.2010 | - |
| Stalker Nord Osaühing | 15.10.2008 (17) | Founder | 39.4K € | 58.3K € (2024) | - | 15.10.2008 | - |
Business network
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