Valeri Spalva
Date of birth:
10.10.1966 (59)
Personal id code:
36610XXXXXX
Start of business activity:
19.02.2014 (12)
Main activities:
Turnover
860K860K €
↑
+100 %
Revenue
168.48K168K €
↑
+1265 %
Profit
64.68K64K €
↑
+5495 %
Excluded from calculations (unsubmitted reports): 2 companies
100 €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
100 €
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Spalvex Build OÜ | 23.08.2021 (4) | Board member | - | 168.5K € (2024) | - | 05.04.2024 | - |
| ANAK OÜ | 10.04.2017 (9) | Board member | - | - | 1 | 09.10.2018 | - |
| Apartment Hotel OÜ | 25.11.2015 (10) | Board member | - | 10K € (2019) | 100 € 4 | 22.02.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spalvex Build OÜ | 23.08.2021 (4) | Direct holding | - | 168.5K € (2024) | - | 23.08.2021 | - |
| Apartment Hotel OÜ | 25.11.2015 (10) | Member of higher governing body (board or supervisory board) | - | 10K € (2019) | 100 € 4 | 11.12.2020 | - |
| ANAK OÜ | 10.04.2017 (9) | Direct holding | - | - | 1 | 21.03.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| LIDERTRADE OÜ | 20.05.2024 (2) | Founder | - | 123.5K € (2024) | 1 | 17.05.2024 | - |
| Spalvex Build OÜ | 23.08.2021 (4) | Founder | - | 168.5K € (2024) | - | 22.08.2021 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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