Valeri Džemesjuk
Date of birth:
18.08.1961 (64)
Personal id code:
36108XXXXXX
Start of business activity:
18.09.1987 (38)
Turnover
21.55K21K €
↑
+19 %
Revenue
24.8K24K €
↓
-37 %
Profit
-21.67K-21K €
↑
+49 %
✓
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 Victoria Shipping | 06.07.2000 (25) | Board member | 21K € | 24.5K € (2024) | - | 07.11.2017 | - |
| Osaühing Roosvall | 06.11.1998 (27) | Board member | 550 € | 321 € (2024) | - | 06.11.1998 | - |
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 Roosvall | 06.11.1998 (27) | Direct holding | 550 € | 321 € (2024) | - | 05.09.2018 | - |
| osaühing Victoria Shipping | 06.07.2000 (25) | Direct holding | 21K € | 24.5K € (2024) | - | 05.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| StarNavCon OÜ | 26.10.2005 (20) | Founder | - | - | - | 26.10.2005 | - |
Business network
4 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)