Valeri Fjodorov
Date of birth:
07.12.1952 (73)
Personal id code:
35212XXXXXX
Start of business activity:
03.08.1999 (26)
Turnover
491.81K491K €
↓
-5 %
Revenue
489.4K489K €
↑
+1 %
Profit
9.89K9K €
↓
-62 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing KUKKEL | 07.01.1997 (29) | Board member | 108.8K € | 112.3K € (2025) | - | 29.09.2016 | - |
| OÜ Lerotrans | 17.10.2000 (25) | Board member | 383K € | 377.1K € (2024) | - | 17.10.2000 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Lerotrans | 17.10.2000 (25) | Direct holding | 383K € | 377.1K € (2024) | - | 12.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Lerotrans | 17.10.2000 (25) | Founder | 383K € | 377.1K € (2024) | - | 17.10.2000 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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