Valeri Duran
Date of birth:
06.05.1970 (56)
Personal id code:
37005XXXXXX
Start of business activity:
21.03.1996 (30)
Main activities:
Turnover
404.57K404K €
↑
+34 %
Revenue
400.71K400K €
↑
+47 %
Profit
18.39K18K €
↑
+36 %
✓
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 Esfeko | 03.11.2005 (20) | Board member | 404.6K € | 400.7K € (2025) | - | 03.11.2005 | - |
2 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 Esfeko | 03.11.2005 (20) | Direct holding | 404.6K € | 400.7K € (2025) | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Esfeko | 03.11.2005 (20) | Founder | 404.6K € | 400.7K € (2025) | - | 03.11.2005 | - |
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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