Valeri Mašak
Date of birth:
22.07.1957 (68)
Personal id code:
35707XXXXXX
Start of business activity:
13.10.1995 (30)
Turnover
60.33K60K €
↓
-25 %
Revenue
95.38K95K €
↓
-48 %
Profit
-15.28K-15K €
↓
-116 %
✓
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
|
|---|---|---|---|---|---|---|---|
| NORD BALTIC FISH OÜ | 22.06.2010 (15) | Board member | - | - | - | 22.06.2010 | - |
| VALMAKUNINGAS OÜ | 03.11.1998 (27) | Board member | 45K € | 79.3K € (2024) | - | 03.11.1998 | - |
| OÜ TIIVAD | 18.02.1997 (29) | Board member | 15.3K € | 16.1K € (2024) | - | 18.02.1997 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ TIIVAD | 18.02.1997 (29) | Direct holding | 15.3K € | 16.1K € (2024) | - | 09.01.2023 | - |
| VALMAKUNINGAS OÜ | 03.11.1998 (27) | Direct holding | 45K € | 79.3K € (2024) | - | 09.01.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| NORD BALTIC FISH OÜ | 22.06.2010 (15) | Founder | - | - | - | 16.06.2010 | - |
| VALMAKUNINGAS OÜ | 03.11.1998 (27) | Founder | 45K € | 79.3K € (2024) | - | 03.11.1998 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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