Valeri Volin

Date of birth:: 23.02.1953 (73)
Personal id code:: 35302XXXXXX
Start of business activity:: 05.05.1998 (28)
Main activities:: 6430 – Investment in bonds, securities and similar financial instruments
94919 – Activities of other religious organisations

Turnover

Revenue

Profit

Excluded from calculations (unsubmitted reports): 1 companies

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt444.91 €

Reports1

Declarations1

Enforcement proceedings

Payment orders

Related companies3

Industries3

Roles5

Represented

					Warnings
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 (28)	Board member	-	13.3k €2024	444.91 €11	27.08.1998	-

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							Warnings
osaühing Evan Grupp	27.08.1998 (28)	Shareholder	3 834 EURSole ownership	100%	-	13.3k €2024	444.91 €11	01.09.2023	-
osaühing Torvo Maja	24.05.2001 (25)	Shareholder	2 556 EURSole ownership	100%	-	-	-	01.09.2023	-

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					Warnings
Mittetulundusühing Kristlik Misjon Harvest 21	19.11.2002 (23)	Board member(s)	-	-	-	05.11.2018	-
osaühing Evan Grupp	27.08.1998 (28)	Direct holding	-	13.3k €2024	444.91 €11	05.11.2018	-
osaühing Torvo Maja	24.05.2001 (25)	Direct holding	-	-	-	05.11.2018	-

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Data comes from public registers.