Valeri Fedjušin
Date of birth:
11.09.1960 (65)
Personal id code:
36009XXXXXX
Start of business activity:
25.05.1998 (28)
Turnover
12.75K12K €
↓
-72 %
Revenue
98.71K98K €
↑
+38 %
Profit
32.04K32K €
↓
-0 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
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
|
|---|---|---|---|---|---|---|---|
| Vellox Trans OÜ | 17.04.2026 (0) | Board member | - | - | - | 17.04.2026 | - |
| OÜ Filnast | 14.10.2024 (1) | Board member | - | - | - | 14.10.2024 | - |
| Osaühing VASKIT NARVA | 25.05.1998 (28) | Board member | 12.7K € | 98.7K € (2024) | - | 25.05.1998 | - |
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 |
|---|---|---|---|---|---|---|---|
| Vellox Trans OÜ | 17.04.2026 (0) | Direct holding | - | - | - | 17.04.2026 | - |
| OÜ Filnast | 14.10.2024 (1) | Direct holding | - | - | - | 14.10.2024 | - |
| Osaühing VASKIT NARVA | 25.05.1998 (28) | Direct holding | 12.7K € | 98.7K € (2024) | - | 29.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Vellox Trans OÜ | 17.04.2026 (0) | Founder | - | - | - | 16.04.2026 | - |
| OÜ Filnast | 14.10.2024 (1) | Founder | - | - | - | 14.10.2024 | - |
| Osaühing VASKIT NARVA | 25.05.1998 (28) | Founder | 12.7K € | 98.7K € (2024) | - | 25.05.1998 | - |
Business network
2 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)