Valeri Platonov
Date of birth:
24.02.1966 (60)
Personal id code:
36602XXXXXX
Start of business activity:
11.10.1996 (29)
Turnover
-
Revenue
42.48K42K €
↓
-8 %
Profit
26.37K26K €
↑
+4 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OSAÜHING PACKPRINT | 09.04.2003 (23) | Board member | - | 15.2K € (2024) | - | 09.04.2003 | - |
| OSAÜHING ALISSA PLUSS | 17.04.2002 (24) | Board member | - | 27.3K € (2024) | - | 17.04.2002 | - |
| Tulundusühistu ALISSA Kaubandus | 11.10.1996 (29) | Board member | - | - | - | 11.02.2000 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tulundusühistu ALISSA Kaubandus | 11.10.1996 (29) | Direct holding | - | - | - | 22.10.2018 | - |
| OSAÜHING ALISSA PLUSS | 17.04.2002 (24) | Direct holding | - | 27.3K € (2024) | - | 22.10.2018 | - |
| OSAÜHING PACKPRINT | 09.04.2003 (23) | Direct holding | - | 15.2K € (2024) | - | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING PACKPRINT | 09.04.2003 (23) | Founder | - | 15.2K € (2024) | - | 09.04.2003 | - |
| OSAÜHING ALISSA PLUSS | 17.04.2002 (24) | Founder | - | 27.3K € (2024) | - | 17.04.2002 | - |
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)