Valerijs Kruglovs
Date of birth:
02.07.1963 (62)
Personal id code:
36307XXXXXX
Start of business activity:
07.10.1999 (26)
Turnover
183.1K183K €
↑
+3 %
Revenue
162.96K162K €
↓
-2 %
Profit
2.07K2K €
↓
-69 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Mittetulundusühing Tantsutrupp Golden Lady | 08.01.2004 (22) | Board member | - | - | - | 17.02.2015 | - |
| Osaühing Cascade | 07.06.1999 (27) | Board member | 183.1K € | 163K € (2025) | - | 07.10.1999 | - |
2 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 Cascade | 07.06.1999 (27) | Direct holding | 183.1K € | 163K € (2025) | - | 01.10.2018 | - |
| Mittetulundusühing Tantsutrupp Golden Lady | 08.01.2004 (22) | Board member(s) | - | - | - | 01.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Office Pro OÜ | 20.11.2002 (23) | Founder | 14.1K € | 14.8K € (2025) | - | 20.11.2002 | - |
Business network
2 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)