Advanced search

Valeri Hulkko

Date of birth:
25.09.1964 (61)
Personal id code:
36409XXXXXX
Start of business activity:
12.11.1997 (28)
Turnover
81.83K81K
+18 %
Revenue
69.95K69K
+23 %
Profit
-10.81K-10K
+79 %

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 Vaarol Puit03.04.1998 (28)Board member81.8K €69.6K € (2024)-03.04.1998-
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 Vaarol Puit03.04.1998 (28)Shareholder6 392,00 EURSole ownership10081.8K €69.6K € (2024)-02.09.2023-
Osaühing Rakvere Autobaas14.01.1997 (29)Shareholder24,00 EURSole ownership0,05-340 € (2024)-01.09.2023-
4 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 Vaarol Puit03.04.1998 (28)Direct holding81.8K €69.6K € (2024)-10.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Vaarol Puit03.04.1998 (28)Founder81.8K €69.6K € (2024)-03.04.1998-
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)