Valeri Ivanov
Date of birth:
16.01.1964 (62)
Personal id code:
36401XXXXXX
Start of business activity:
21.10.2005 (20)
Main activities:
Turnover
105.92K105K €
↑
+14 %
Revenue
87.87K87K €
↓
-6 %
Profit
949949 €
↓
-83 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Ida-Viru GEO | 23.11.2005 (20) | Board member | 105.9K € | 87.9K € (2024) | - | 23.11.2005 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Ida-Viru GEO | 23.11.2005 (20) | Direct holding | 105.9K € | 87.9K € (2024) | - | 26.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Ida-Viru GEO | 23.11.2005 (20) | Founder | 105.9K € | 87.9K € (2024) | - | 21.10.2005 | - |
Business network
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