Valeri Kartševski
Date of birth:
07.08.1945 (80)
Personal id code:
34508XXXXXX
Start of business activity:
29.01.1999 (27)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
4
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
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Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
2
Roles
Represented
Represented
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4 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 IBG FASHION | 29.01.1999 (27) | Direct holding | - | - | 4 | 09.11.2018 | - |
| VKN Entertainment OÜ | 23.10.2013 (12) | Direct holding | - | - | - | 09.11.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VKN Entertainment OÜ | 23.10.2013 (12) | Founder | - | - | - | 23.10.2013 | - |
| NLG Fashion OÜ | 09.09.2003 (22) | Founder | 74K € | 64.1K € (2025) | - | 09.09.2003 | - |
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
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