Valeri Vassilkov
Date of birth:
18.08.1959 (66)
Personal id code:
35908XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
4.82M4M €
↓
-8 %
Revenue
4.16M4M €
↑
+15 %
Profit
385.78K385K €
↓
-63 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
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 Lavinton | 27.11.1996 (29) | Board member | 1.8M € | 1.6M € (2025) | - | 27.11.1996 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Lavinton | 27.11.1996 (29) | Direct holding | 1.8M € | 1.6M € (2025) | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Alfred & Partners OÜ | 20.04.2010 (16) | Founder | 3.1M € | 2.6M € (2024) | - | 19.04.2010 | - |
Business network
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