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Valeri Nupp

Date of birth:
21.02.1955 (71)
Personal id code:
35502XXXXXX
Start of business activity:
19.03.1997 (29)
Turnover
34.97K34K
-0 %
Revenue
32.97K32K
-12 %
Profit
-24.83K-24K
+19 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Toifa22.03.2011 (15)Board member---03.08.2015-
osaühing NUPUD19.03.1997 (29)Board member35K €33K € (2025)-19.03.1997-
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 NUPUD19.03.1997 (29)Shareholder44 738,00 EURSole ownership10035K €33K € (2025)-01.09.2023-
Osaühing Toifa22.03.2011 (15)Shareholder10 000,00 EURSole ownership100---02.09.2023-
5 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 NUPUD19.03.1997 (29)Direct holding35K €33K € (2025)-13.12.2018-
Osaühing Toifa22.03.2011 (15)Direct holding---13.12.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
osaühing NUPUD19.03.1997 (29)Founder35K €33K € (2025)-19.03.1997-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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