Valeri Babkin
Date of birth:
29.06.1960 (65)
Personal id code:
36006XXXXXX
Start of business activity:
09.03.2012 (14)
Turnover
58.69K58K €
↓
-3 %
Revenue
54.11K54K €
↑
+45 %
Profit
6.16K6K €
↑
+137 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Optimista OÜ | 09.03.2012 (14) | Board member | 58.7K € | 54.1K € (2024) | - | 09.03.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Optimista OÜ | 09.03.2012 (14) | Direct holding | 58.7K € | 54.1K € (2024) | - | 26.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Optimista OÜ | 09.03.2012 (14) | Founder | 58.7K € | 54.1K € (2024) | - | 09.03.2012 | - |
Business network
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