Valeri Dratšan
Date of birth:
31.12.1972 (53)
Personal id code:
37212XXXXXX
Start of business activity:
03.12.2003 (22)
Turnover
42.67K42K €
↑
+23 %
Revenue
70.21K70K €
↓
-10 %
Profit
7.79K7K €
↓
-37 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Narva linn, A. Puškini tn 45a korteriühistu | 28.05.2007 (19) | Board member | - | - | - | 07.01.2018 | - |
| Osaühing Dieselexpert | 04.05.2012 (14) | Board member | - | 34.9K € (2024) | - | 09.12.2013 | - |
| OSAÜHING PACECAR | 03.12.2003 (22) | Board member | 42.7K € | 35.3K € (2024) | - | 03.12.2003 | - |
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 PACECAR | 03.12.2003 (22) | Direct holding | 42.7K € | 35.3K € (2024) | - | 21.10.2018 | - |
| Osaühing Dieselexpert | 04.05.2012 (14) | Direct holding | - | 34.9K € (2024) | - | 21.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing IDA TAKSO | 21.10.2008 (17) | Founder | - | 34.4K € (2024) | - | 21.10.2008 | - |
| OSAÜHING PACECAR | 03.12.2003 (22) | Founder | 42.7K € | 35.3K € (2024) | - | 03.12.2003 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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