Valeri Vinnik
Date of birth:
26.02.1949 (77)
Personal id code:
34902XXXXXX
Start of business activity:
27.10.1997 (28)
Turnover
99.38K99K €
↓
-1 %
Revenue
103.26K103K €
↑
+4 %
Profit
-22.75K-22K €
↓
-6220 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
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 KET-BOX | 27.10.1997 (28) | Board member | 99.4K € | 103.3K € (2025) | - | 13.03.2025 | - |
| Valeri Vinnik | 05.01.2023 (3) | Sole proprietor | - | - | - | 05.01.2023 | - |
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 KET-BOX | 27.10.1997 (28) | Direct holding | 99.4K € | 103.3K € (2025) | - | 21.01.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Lennuk KV | 19.12.2001 (24) | Founder | - | 22.4K € (2025) | - | 19.12.2001 | - |
| OSAÜHING KET-BOX | 27.10.1997 (28) | Founder | 99.4K € | 103.3K € (2025) | - | 27.10.1997 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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