Valeri Babak
Date of birth:
22.10.1959 (66)
Personal id code:
35910XXXXXX
Start of business activity:
18.12.1998 (27)
Main activities:
Turnover
-
Revenue
3K3K €
↓
-40 %
Profit
-664-664 €
↓
-118 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, E. Vilde tee 104 korteriühistu | 02.06.2000 (26) | Board member | - | - | - | 28.05.2024 | - |
| Tallinn, Ehitajate tee 72 korteriühistu | 13.09.2002 (23) | Board member | - | - | - | 31.12.2017 | - |
| Tallinn, Ehitajate tee 78 korteriühistu | 17.02.1999 (27) | Board member | - | - | - | 30.12.2017 | - |
| Tallinn, Ehitajate tee 70 korteriühistu | 07.08.2001 (24) | Board member | - | - | - | 30.12.2017 | - |
| Mittetulundusühing Sisekaitse Arhitektuur | 26.02.1999 (27) | Board member | - | - | - | 18.07.2007 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Sisekaitse Arhitektuur | 26.02.1999 (27) | Board member(s) | - | - | - | 19.11.2019 | - |
| Osaühing Falero | 05.02.2003 (23) | Direct holding | - | 3K € (2024) | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Falero | 05.02.2003 (23) | Founder | - | 3K € (2024) | - | 05.02.2003 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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