Valeri Tetenov
Date of birth:
06.06.1959 (67)
Personal id code:
35906XXXXXX
Start of business activity:
31.01.1997 (29)
Turnover
246246 €
↓
-100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
34.89K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
34.89K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing SLAVIL OIL | 31.01.1997 (29) | Board member | - | - | 21.2K € | 06.09.2017 | - |
| Osaühing EVAIL OIL | 31.01.1997 (29) | Board member | 246 € | 22.3M € (2020) | 13.7K € 4 | 31.01.1997 | - |
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 SLAVIL OIL | 31.01.1997 (29) | Indirect holding | - | - | 21.2K € | 19.10.2018 | - |
| Osaühing EVAIL OIL | 31.01.1997 (29) | Direct holding | 246 € | 22.3M € (2020) | 13.7K € 4 | 19.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing MGT-BAAS | 07.07.1997 (28) | Founder | 335.4K € | 335.2K € (2025) | - | 07.07.1997 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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