Valery Vasiliev

Date of birth:: 16.02.1962 (64)
Personal id code:: 36202XXXXXX
Start of business activity:: 08.10.1998 (28)
Main activities:: 46121 – Brokerage for wholesale of fuels, ores, metals and industrial chemicals
46831 – Wholesale of wood and primary wood products

Turnover

1.26M €

↑ +84 %

Revenue

1.73M €

↓ −71 %

Profit

14.6k €

↓ −39 %

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies2

Industries2

Roles4

Represented

					Warnings
Osaühing EURODELTA	07.02.2003 (23)	Board member	1.2M €	1.7M €2025	-	02.10.2009	-
OÜ Eurodelta Trade	26.03.2009 (17)	Board member	36k €	-	-	26.03.2009	-

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							Warnings
Osaühing EURODELTA	07.02.2003 (23)	Shareholder	10 000 EURSole ownership	100%	1.2M €	1.7M €2025	-	23.07.2024	-
OÜ Eurodelta Trade	26.03.2009 (17)	Shareholder	31 956 EURSole ownership	100%	36k €	-	-	02.09.2023	-

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					Warnings
OÜ Eurodelta Trade	26.03.2009 (17)	Founder	36k €	-	-	26.03.2009	-
Osaühing EURODELTA	07.02.2003 (23)	Founder	1.2M €	1.7M €2025	-	07.02.2003	-

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					Warnings
Osaühing EURODELTA	07.02.2003 (23)	Direct holding	1.2M €	1.7M €2025	-	16.10.2018	-
OÜ Eurodelta Trade	26.03.2009 (17)	Direct holding	36k €	-	-	16.10.2018	-

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Data comes from public registers.