Advanced search

Valeri Patrakov

Date of birth:
12.09.1966 (59)
Personal id code:
36609XXXXXX
Start of business activity:
25.05.1998 (28)
Turnover
44.54K44K
-18 %
Revenue
46.35K46K
-7 %
Profit
2020
+100 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Maardu VMI14.08.1997 (28)Board member44.5K €46.4K € (2025)-30.06.2010-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Maardu VMI14.08.1997 (28)Shareholder2 556,47 EURSole ownership10044.5K €46.4K € (2025)-05.05.2025-
2 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 Maardu VMI14.08.1997 (28)Direct holding44.5K €46.4K € (2025)-03.11.2018-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)