Valeri Semjonov
Date of birth:
15.06.1968 (57)
Personal id code:
36806XXXXXX
Start of business activity:
25.03.2003 (23)
Turnover
-
Revenue
56.38K56K €
↓
-26 %
Profit
-19.29K-19K €
↓
-190 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
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 BETOPIIK | 25.03.2003 (23) | Board member | - | 56.4K € (2024) | - | 25.03.2003 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing BETOPIIK | 25.03.2003 (23) | Direct holding | - | 56.4K € (2024) | - | 06.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing BETOPIIK | 25.03.2003 (23) | Founder | - | 56.4K € (2024) | - | 25.03.2003 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)