Advanced search

Valeri Šepinev

Date of birth:
17.10.1957 (68)
Personal id code:
35710XXXXXX
Start of business activity:
13.05.1996 (30)
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

2

Roles

Tax debt

2

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
Narva linn, Uusküla tn 11 korteriühistu04.06.2001 (25)Board member---15.05.2018-
Osaühing Kuuguar13.05.1996 (30)Board member-- 225.10.1999-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Kuuguar13.05.1996 (30)Shareholder100 000,00 EEKSole ownership100-- 201.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)