Valentina Arhipova
Date of birth:
17.02.1942 (84)
Personal id code:
44202XXXXXX
Start of business activity:
28.02.1996 (30)
Turnover
855.92K855K €
↓
-30 %
Revenue
765.29K765K €
↓
-46 %
Profit
96.21K96K €
↓
-18 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MTF Multimodal Transport Facilities OÜ | 01.10.1997 (28) | Board member | 668.7K € | 504.6K € (2025) | - | 07.11.2017 | - |
| Osaühing Viskont Logistik | 18.01.2010 (16) | Board member | 154.4K € | 185.8K € (2025) | - | 18.01.2010 | - |
| Osaühing Viskont | 14.04.2003 (23) | Board member | - | - | - | 14.04.2003 | - |
6 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 Tuleraua | 19.10.2001 (24) | Direct holding | - | 7K € (2025) | - | 07.11.2018 | - |
| MTF Multimodal Transport Facilities OÜ | 01.10.1997 (28) | Direct holding | 668.7K € | 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 | 32.9K € | 67.8K € (2025) | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Transiitrong Line | 30.08.2007 (18) | Founder | 102.1K € | 101.6K € (2025) | - | 30.08.2007 | - |
| Osaühing Viskont | 14.04.2003 (23) | Founder | - | - | - | 14.04.2003 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
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