Valeri Gontšarik
Date of birth:
06.11.1964 (61)
Personal id code:
36411XXXXXX
Start of business activity:
11.09.1997 (28)
Turnover
652.89K652K €
↓
-54 %
Revenue
752.19K752K €
↓
-35 %
Profit
-3.43K-3K €
↓
-122 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Maardu linn, Veeru tn 20 korteriühistu | 12.02.1998 (28) | Board member | - | - | - | 29.12.2017 | - |
| TransContract OÜ | 25.01.2017 (9) | Board member | 652.9K € | 752.2K € (2024) | - | 25.01.2017 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TransContract OÜ | 25.01.2017 (9) | Direct holding | 652.9K € | 752.2K € (2024) | - | 29.06.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TransContract OÜ | 25.01.2017 (9) | Founder | 652.9K € | 752.2K € (2024) | - | 24.01.2017 | - |
| Storex Trading OÜ | 12.06.1998 (27) | Founder | - | - | - | 12.06.1998 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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