Valeri Volin
Date of birth:
23.02.1953 (73)
Personal id code:
35302XXXXXX
Start of business activity:
05.05.1998 (28)
Turnover
-
Revenue
13.27K13K €
↓
-6 %
Profit
7.19K7K €
↑
+9 %
1.2K €
Tax debt
✓
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
1.2K €
Tax debt
✓
Unsubmitted reports
1
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Kristlik Misjon Harvest 21 | 19.11.2002 (23) | Board member | - | - | - | 09.03.2016 | - |
| osaühing Torvo Maja | 24.05.2001 (25) | Board member | - | - | - | 24.05.2001 | - |
| osaühing Evan Grupp | 27.08.1998 (27) | Board member | - | 13.3K € (2024) | 1.2K € 1 | 27.08.1998 | - |
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 |
|---|---|---|---|---|---|---|---|
| osaühing Evan Grupp | 27.08.1998 (27) | Direct holding | - | 13.3K € (2024) | 1.2K € 1 | 05.11.2018 | - |
| osaühing Torvo Maja | 24.05.2001 (25) | Direct holding | - | - | - | 05.11.2018 | - |
| Mittetulundusühing Kristlik Misjon Harvest 21 | 19.11.2002 (23) | Board member(s) | - | - | - | 05.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Torvo Maja | 24.05.2001 (25) | Founder | - | - | - | 24.05.2001 | - |
| osaühing Evan Grupp | 27.08.1998 (27) | Founder | - | 13.3K € (2024) | 1.2K € 1 | 27.08.1998 | - |
| osaühing BLAUMIR GRUPP | 25.06.1998 (27) | Founder | - | - | - | 25.06.1998 | - |
Business network
6 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)