Valentina Arhipova

Date of birth:: 17.02.1942 (84)
Personal id code:: 44202XXXXXX
Start of business activity:: 28.02.1996 (30)
Main activities:: 52311 – Freight forwarding and related services
77391 – Rental and operating leasing of railway rolling stock
5226 – Other supporting activities for transportation

Turnover

756.01k €

↓ −28 %

Revenue

765.29k €

↓ −46 %

Profit

96.21k €

↓ −18 %

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

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies5

Industries5

Roles4

Represented

					Warnings
MTF Multimodal Transport Facilities OÜ	01.10.1997 (29)	Board member	585.3k €	504.6k €2025	-	07.11.2017	-
Osaühing Viskont Logistik	18.01.2010 (16)	Board member	133k €	185.8k €2025	-	18.01.2010	-
Osaühing Viskont	14.04.2003 (23)	Board member	-	-	-	14.04.2003	-

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							Warnings
Osaühing Viskont	14.04.2003 (23)	Shareholder	1 278 EURSole ownership	50%	-	-	-	01.09.2023	-
MTF Multimodal Transport Facilities OÜ	01.10.1997 (29)	Shareholder	5 113 EURSole ownership	20%	585.3k €	504.6k €2025	-	01.09.2023	-
Osaühing Tuleraua	19.10.2001 (25)	Shareholder	5 000 EEKSole ownership	12,50%	-	7k €2025	-	01.09.2023	-

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					Warnings
Osaühing Transiitrong Line	30.08.2007 (19)	Founder	96.9k €	101.6k €2025	-	30.08.2007	-
Osaühing Viskont	14.04.2003 (23)	Founder	-	-	-	14.04.2003	-

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					Warnings
Osaühing Tuleraua	19.10.2001 (25)	Direct holding	-	7k €2025	-	07.11.2018	-
MTF Multimodal Transport Facilities OÜ	01.10.1997 (29)	Direct holding	585.3k €	504.6k €2025	-	01.11.2018	-
Osaühing Viskont	14.04.2003 (23)	Direct holding	-	-	-	01.11.2018	-
MTF Logistics OÜ	10.07.2001 (25)	Direct holding	37.7k €	67.8k €2025	-	24.10.2018	-

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Data comes from public registers.