Valeri Puškin
Date of birth:
23.01.1961 (65)
Personal id code:
36101XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
1.49M1M €
↑
+17 %
Revenue
985.94K985K €
↓
-40 %
Profit
20.53M20M €
↑
+6 %
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Tenemar | 11.07.1997 (28) | Board member | - | 17.9K € (2024) | - | 11.07.1997 | - |
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 |
|---|---|---|---|---|---|---|---|
| Osaühing MELLEKS | 26.06.1996 (29) | Direct holding | 75.2K € | 80K € (2024) | - | 26.06.2022 | - |
| Osaühing Tenemar | 11.07.1997 (28) | Direct holding | - | 17.9K € (2024) | - | 26.06.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING ARAGOSTA | 01.12.2004 (21) | Founder | 107.2K € | 79.1K € (2024) | - | 01.12.2004 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
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