Valeri Šimko
Date of birth:
13.12.1960 (65)
Personal id code:
36012XXXXXX
Start of business activity:
07.12.1995 (30)
Turnover
657.88K657K €
↓
-19 %
Revenue
804.26K804K €
↓
-3 %
Profit
229.45K229K €
↓
-25 %
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Spordiklubi SK Spartak | 19.05.1999 (27) | Board member | - | - | - | 24.04.2024 | - |
| Annilo Arendus OÜ | 18.09.2009 (16) | Board member | 657.9K € | 804.3K € (2024) | - | 03.11.2009 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
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Warnings | Start |
End |
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No results found | ||||||||||
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Morozko OÜ | 31.01.2011 (15) | Founder | - | 5.9K € (2024) | - | 31.01.2011 | - |
| Osaühing Anninet-V | 07.12.1995 (30) | Founder | 157.6K € | 121.6K € (2024) | - | 07.12.1995 | - |
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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