Valvo Semilarski
Date of birth:
16.04.1966 (60)
Personal id code:
36604XXXXXX
Start of business activity:
21.08.1996 (29)
Turnover
18.57M18M €
↑
+7 %
Revenue
15.48M15M €
↑
+2 %
Profit
2.7M2M €
↓
-7 %
Excluded from calculations (unsubmitted reports): 1 companies
15.68K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
6
Roles
15.68K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
5
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KS Club OÜ | 31.08.2001 (24) | Board member | - | 18K € (2024) | - | 01.08.2023 | - |
| Mahlabaarid OÜ | 12.04.2012 (14) | Board member | 448.2K € | 428.8K € (2024) | 15.7K € | 31.12.2019 | - |
| AA Credit OÜ | 22.01.2014 (12) | Board member | 4.3K € | 151.8K € (2024) | - | 26.07.2018 | - |
| CRH Projekt UÜ | 04.09.2007 (18) | Limited partner | - | - | - | 17.11.2011 | - |
| Pinner OÜ | 26.10.2009 (16) | Board member | - | - | - | 23.07.2010 | - |
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Mahlabaarid OÜ | 12.04.2012 (14) | Direct holding | 448.2K € | 428.8K € (2024) | 15.7K € | 08.01.2019 | - |
| KS Club OÜ | 31.08.2001 (24) | Direct holding | - | 18K € (2024) | - | 11.10.2018 | - |
| Miranda OÜ | 16.07.2010 (15) | Indirect holding | - | - | 2 | 11.10.2018 | - |
| Pinner OÜ | 26.10.2009 (16) | Indirect holding | - | - | - | 10.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| aktsiaselts Tartu Veevärk | 18.04.1997 (29) | Supervisory-board member | 18.1M € | 14.9M € (2024) | - | 24.03.2026 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Business network
12 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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