Valeri Timerhanov
Date of birth:
29.12.1980 (45)
Personal id code:
38012XXXXXX
Start of business activity:
27.11.2006 (19)
Turnover
170.6K170K €
↓
-3 %
Revenue
155.86K155K €
↓
-7 %
Profit
4.88K4K €
↑
+2234 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
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 VVT grupp | 27.04.2007 (19) | Board member | 170.6K € | 155.9K € (2024) | - | 27.04.2007 | - |
2 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 VVT grupp | 27.04.2007 (19) | Direct holding | 170.6K € | 155.9K € (2024) | - | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Master invest OÜ | 01.07.2014 (11) | Founder | 366K € | 434.5K € (2024) | - | 19.06.2014 | - |
| Osaühing VVT grupp | 27.04.2007 (19) | Founder | 170.6K € | 155.9K € (2024) | - | 27.04.2007 | - |
| Osaühing EXTREME LAND | 04.12.2006 (19) | Founder | - | - | - | 04.12.2006 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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