Valeri Iltšenko
Date of birth:
18.08.1954 (71)
Personal id code:
35408XXXXXX
Start of business activity:
29.08.1996 (29)
Turnover
5.15M5M €
↑
+29 %
Revenue
4.13M4M €
↑
+4 %
Profit
892.37K892K €
↑
+3 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ VISVITA | 22.03.2010 (16) | Board member | 1.1K € | 1.1K € (2025) | - | 22.03.2010 | - |
| Osaühing Envirolyte Industries International | 14.12.2004 (21) | Board member | 5.1M € | 4.1M € (2024) | - | 14.12.2004 | - |
| Usaldusühing VIP INVESTEERINGUD | 13.06.2001 (24) | General partner | - | - | - | 13.06.2001 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Usaldusühing VIP INVESTEERINGUD | 13.06.2001 (24) | Member of higher governing body (board or supervisory board) | - | - | - | 12.06.2020 | - |
| OÜ VISVITA | 22.03.2010 (16) | Direct holding | 1.1K € | 1.1K € (2025) | - | 11.12.2019 | - |
| Osaühing Envirolyte Industries International | 14.12.2004 (21) | Member of higher governing body (board or supervisory board) | 5.1M € | 4.1M € (2024) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Envirolyte Industries International | 14.12.2004 (21) | Founder | 5.1M € | 4.1M € (2024) | - | 14.12.2004 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
10 inactive connection hidden, extended access to the information portal is required to view history!
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