Valeri Uhabakin
Date of birth:
31.12.1960 (65)
Personal id code:
36012XXXXXX
Start of business activity:
01.01.2001 (25)
Turnover
11.25M11M €
↑
+30 %
Revenue
7.28M7M €
↓
-12 %
Profit
16.45K16K €
↓
-91 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OSAÜHING VALMAX TRANS | 30.12.2004 (21) | Board member | 10.7M € | 7.3M € (2025) | - | 30.12.2004 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SUUR-KARJA RESIDENTS OÜ | 29.04.2021 (5) | Indirect holding | 499.6K € | 1.6M € (2024) | 1 | 31.01.2025 | - |
| OSAÜHING VALMAX TRANS | 30.12.2004 (21) | Direct holding | 10.7M € | 7.3M € (2025) | - | 10.12.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING VALMAX TRANS | 30.12.2004 (21) | Founder | 10.7M € | 7.3M € (2025) | - | 30.12.2004 | - |
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)