Valery Vasiliev
Date of birth:
16.02.1962 (64)
Personal id code:
36202XXXXXX
Start of business activity:
08.10.1998 (27)
Turnover
762.79K762K €
↓
-78 %
Revenue
1.73M1M €
↓
-71 %
Profit
14.6K14K €
↓
-39 %
✓
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 EURODELTA | 07.02.2003 (23) | Board member | 726.8K € | 1.7M € (2025) | - | 02.10.2009 | - |
| OÜ Eurodelta Trade | 26.03.2009 (17) | Board member | 36K € | - | - | 26.03.2009 | - |
4 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 EURODELTA | 07.02.2003 (23) | Direct holding | 726.8K € | 1.7M € (2025) | - | 16.10.2018 | - |
| OÜ Eurodelta Trade | 26.03.2009 (17) | Direct holding | 36K € | - | - | 16.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Eurodelta Trade | 26.03.2009 (17) | Founder | 36K € | - | - | 26.03.2009 | - |
| Osaühing EURODELTA | 07.02.2003 (23) | Founder | 726.8K € | 1.7M € (2025) | - | 07.02.2003 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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