Valeri Kutuzov
Date of birth:
19.05.1960 (66)
Personal id code:
36005XXXXXX
Start of business activity:
08.11.1996 (29)
Main activities:
Turnover
42.6K42K €
↓
-43 %
Revenue
156156 €
↓
-48 %
Profit
-107.94K-107K €
↑
+47 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ BAFCO | 25.01.2006 (20) | Board member | 17.6K € | 156 € (2024) | - | 25.01.2006 | - |
| Osaühing BELOR-EUROFERT EESTI | 22.08.2001 (24) | Board member | - | - | - | 18.09.2001 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ BAFCO | 25.01.2006 (20) | Direct holding | 17.6K € | 156 € (2024) | - | 10.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ BAFCO | 25.01.2006 (20) | Founder | 17.6K € | 156 € (2024) | - | 25.01.2006 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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