Valeri Urvik
Date of birth:
28.09.1966 (59)
Personal id code:
36609XXXXXX
Start of business activity:
01.01.2002 (24)
Turnover
82.77K82K €
↓
-76 %
Revenue
441.78K441K €
↓
-59 %
Profit
41.66K41K €
↓
-47 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Geldgruppe OÜ | 11.07.2018 (7) | Board member | 23.9K € | 51K € (2024) | - | 11.07.2018 | - |
| Tallinn, V. Reimani tn 4 korteriühistu | 22.04.1999 (27) | Board member | - | - | - | 30.12.2017 | - |
| ANTELICO BDC OÜ | 20.05.2016 (10) | Authorised recipient of procedural documents | - | - | 1 | 11.12.2017 | - |
| OÜ SV-Centre Grupp | 27.11.2006 (19) | Board member | 58.9K € | 390.7K € (2024) | - | 05.04.2013 | - |
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 |
|---|---|---|---|---|---|---|---|
| Geldgruppe OÜ | 11.07.2018 (7) | Direct holding | 23.9K € | 51K € (2024) | - | 27.07.2020 | - |
| OÜ SV-Centre Grupp | 27.11.2006 (19) | Direct holding | 58.9K € | 390.7K € (2024) | - | 15.10.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Ransi Metall OÜ | 03.02.2016 (10) | Founder | 223.7K € | 320.5K € (2025) | - | 22.01.2016 | - |
| Golden Mile OÜ | 30.03.2011 (15) | Founder | - | - | - | 30.03.2011 | - |
| Osaühing EUROHAUS | 04.06.2004 (22) | Founder | - | - | 7 | 04.06.2004 | - |
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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