Valeri Semjonov
Date of birth:
16.07.1954 (71)
Personal id code:
35407XXXXXX
Start of business activity:
25.11.1998 (27)
Main activities:
Turnover
-
Revenue
24.06K24K €
↑
+51 %
Profit
1.51K1K €
↓
-83 %
✓
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
|
|---|---|---|---|---|---|---|---|
| OÜ Kenal joal | 21.12.2022 (3) | Board member | - | 24.1K € (2024) | - | 21.12.2022 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Kenal joal | 21.12.2022 (3) | Direct holding | - | 24.1K € (2024) | - | 21.12.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Kenal joal | 21.12.2022 (3) | Founder | - | 24.1K € (2024) | - | 21.12.2022 | - |
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)