Valeri Haritonov
Date of birth:
19.07.1964 (61)
Personal id code:
36407XXXXXX
Start of business activity:
05.01.1999 (27)
Turnover
105.23K105K €
↓
-22 %
Revenue
128.26K128K €
↑
+2 %
Profit
28.31K28K €
↑
+493 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sekargas Estonia OÜ | 18.03.2016 (10) | Board member | - | - | - | 18.03.2016 | - |
| OÜ Security Seals | 22.12.1999 (26) | Board member | 509 € | 749 € (2024) | - | 22.12.1999 | - |
| Osaühing ICCS | 06.07.1998 (27) | Board member | 104.7K € | 127.5K € (2024) | - | 05.01.1999 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Security Seals | 22.12.1999 (26) | Direct holding | 509 € | 749 € (2024) | - | 22.06.2021 | - |
| Sekargas Estonia OÜ | 18.03.2016 (10) | Direct holding | - | - | - | 22.06.2021 | - |
| Osaühing ICCS | 06.07.1998 (27) | Direct holding | 104.7K € | 127.5K € (2024) | - | 26.06.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sekargas Estonia OÜ | 18.03.2016 (10) | Founder | - | - | - | 18.03.2016 | - |
| OÜ Security Seals | 22.12.1999 (26) | Founder | 509 € | 749 € (2024) | - | 22.12.1999 | - |
Business network
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