Valeri Štšemelev
Date of birth:
21.06.1953 (72)
Personal id code:
35306XXXXXX
Start of business activity:
18.12.1996 (29)
Turnover
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Revenue
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Profit
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-
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
3
Related companies
2
Industries
4
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Võru tn 12 korteriühistu | 27.10.1998 (27) | Board member | - | - | - | 30.12.2017 | - |
| Tallinn, Võru tn 13 korteriühistu | 12.04.2002 (24) | Board member | - | - | - | 30.12.2017 | - |
| Osaühing ARISTOONA | 18.12.1996 (29) | Board member | - | - | - | 18.12.1996 | - |
6 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 ARISTOONA | 18.12.1996 (29) | Member of higher governing body (board or supervisory board) | - | - | - | 04.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing ARISTOONA | 18.12.1996 (29) | Founder | - | - | - | 18.12.1996 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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