Valeri Silajev
Date of birth:
11.08.1972 (53)
Personal id code:
37208XXXXXX
Start of business activity:
09.09.2005 (20)
Turnover
-
Revenue
1.3K1K €
↓
-98 %
Profit
-3.82K-3K €
↓
-120 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ Alev | 28.01.2010 (16) | Board member | - | 1.3K € (2024) | - | 31.03.2023 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Alev | 28.01.2010 (16) | Direct holding | - | 1.3K € (2024) | - | 05.04.2023 | - |
| Green Go OÜ | 03.12.2021 (4) | Direct holding | - | - | - | 03.12.2021 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Green Go OÜ | 03.12.2021 (4) | Founder | - | - | - | 03.12.2021 | - |
| MTÜ MamaAbi | 06.07.2021 (4) | Founder (without contribution) | - | - | - | 05.07.2021 | - |
Business network
4 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)