Valeri Šilin
Date of birth:
18.06.1962 (63)
Personal id code:
36206XXXXXX
Start of business activity:
28.04.1999 (27)
Main activities:
Turnover
2.48K2K €
↑
+14 %
Revenue
10.01K10K €
↑
+18 %
Profit
5.14K5K €
↑
+1320 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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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
|
|---|---|---|---|---|---|---|---|
| Osaühing BALTIC ENERPRED | 03.05.2002 (24) | Board member | - | 10K € (2024) | - | 03.05.2002 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing BALTIC ENERPRED | 03.05.2002 (24) | Direct holding | - | 10K € (2024) | - | 21.03.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing BALTIC ENERPRED | 03.05.2002 (24) | Founder | - | 10K € (2024) | - | 03.05.2002 | - |
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)