Valeri Ratšihhin
Date of birth:
11.01.1965 (61)
Personal id code:
36501XXXXXX
Start of business activity:
12.04.1999 (27)
Main activities:
Turnover
17.93K17K €
↓
-0 %
Revenue
13.88K13K €
↓
-8 %
Profit
423423 €
↓
-70 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing DV Servis Eesti | 30.01.2004 (22) | Board member | - | - | - | 30.01.2004 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing DV Servis Eesti | 30.01.2004 (22) | Direct holding | - | - | - | 22.11.2018 | - |
| Moodul Projekt Metall OÜ | 03.06.2015 (11) | Direct holding | 17.9K € | 13.9K € (2024) | - | 26.09.2018 | - |
Business network
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