Valeri Baranov
Date of birth:
06.07.1974 (51)
Personal id code:
37407XXXXXX
Start of business activity:
19.05.1998 (28)
Turnover
-
Revenue
-
-
Profit
-484-484 €
↓
-107 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| Osaühing ESTBAR-Ehitus | 27.05.1998 (28) | Board member | - | - | - | 02.01.2006 | - |
| Osaühing VSB ÄRIGRUPP | 06.03.2000 (26) | Board member | - | - | - | 02.01.2006 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing VSB ÄRIGRUPP | 06.03.2000 (26) | Direct holding | - | - | - | 27.10.2018 | - |
| Osaühing ESTBAR-Ehitus | 27.05.1998 (28) | Direct holding | - | - | - | 25.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing VSB ÄRIGRUPP | 06.03.2000 (26) | Founder | - | - | - | 06.03.2000 | - |
| OÜ KOIDULA EHITUSKAUP | 19.05.1998 (28) | Founder | 38.7K € | 37.4K € (2024) | - | 19.05.1998 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)