Valeri Bortkevitš
Date of birth:
21.10.1967 (58)
Personal id code:
36710XXXXXX
Start of business activity:
01.03.2023 (3)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Maarahvatoidud OÜ | 03.04.2024 (2) | Board member | - | - | 1 | 03.04.2024 | - |
| OÜ Valeri Teenused | 01.03.2023 (3) | Board member | - | - | 2 | 01.03.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maarahvatoidud OÜ | 03.04.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 03.04.2024 | - |
| OÜ Valeri Teenused | 01.03.2023 (3) | Direct holding | - | - | 2 | 01.03.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Maarahvatoidud OÜ | 03.04.2024 (2) | Founder | - | - | 1 | 02.04.2024 | - |
| OÜ Valeri Teenused | 01.03.2023 (3) | Founder | - | - | 2 | 01.03.2023 | - |
Business network
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