Valeri Ivanov
Date of birth:
02.09.1954 (71)
Personal id code:
35409XXXXXX
Start of business activity:
17.05.1996 (30)
Main activities:
Turnover
23.09K23K €
↑
+69 %
Revenue
22.99K22K €
↑
+69 %
Profit
799799 €
↑
+152 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing TUGIKAAR | 16.08.1996 (29) | Board member | 23.1K € | 23K € (2025) | - | 05.04.2022 | - |
8 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 TUGIKAAR | 16.08.1996 (29) | Direct holding | 23.1K € | 23K € (2025) | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing TUGIKAAR | 16.08.1996 (29) | Founder | 23.1K € | 23K € (2025) | - | 16.08.1996 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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