Valery Kulik
Date of birth:
08.02.1960 (66)
Personal id code:
36002XXXXXX
Start of business activity:
22.06.1998 (27)
Turnover
120.13K120K €
↓
-35 %
Revenue
152.09K152K €
↑
+5 %
Profit
28.38K28K €
↓
-30 %
468.54 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
468.54 €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing AVK AVAL | 22.06.1998 (27) | Board member | 54.8K € | 77.1K € (2024) | 468.54 € | 27.05.2020 | - |
| Orlan Logistics OÜ | 07.02.2013 (13) | Board member | - | - | - | 07.02.2013 | - |
| Orlan OÜ | 28.10.2010 (15) | Board member | - | 1.8K € (2024) | - | 28.10.2010 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Orlan Transservice OÜ | 21.02.2012 (14) | Other form of control/influence (contractual, family etc.) | 65.3K € | 73.2K € (2024) | - | 12.11.2024 | - |
| Osaühing AVK AVAL | 22.06.1998 (27) | Direct holding | 54.8K € | 77.1K € (2024) | 468.54 € | 30.10.2018 | - |
| Orlan OÜ | 28.10.2010 (15) | Direct holding | - | 1.8K € (2024) | - | 30.10.2018 | - |
| Orlan Logistics OÜ | 07.02.2013 (13) | Direct holding | - | - | - | 30.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Orlan Logistics OÜ | 07.02.2013 (13) | Founder | - | - | - | 31.01.2013 | - |
| Orlan Transservice OÜ | 21.02.2012 (14) | Founder | 65.3K € | 73.2K € (2024) | - | 20.02.2012 | - |
| Orlan OÜ | 28.10.2010 (15) | Founder | - | 1.8K € (2024) | - | 25.10.2010 | - |
| Osaühing AVK AVAL | 22.06.1998 (27) | Founder | 54.8K € | 77.1K € (2024) | 468.54 € | 22.06.1998 | - |
Business network
1 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)