Šamil Valitov
Date of birth:
01.01.1963 (63)
Personal id code:
36301XXXXXX
Start of business activity:
06.01.1998 (28)
Turnover
945.67K945K €
↓
-60 %
Revenue
1.27M1M €
↓
-32 %
Profit
-111.84K-111K €
↑
+47 %
8.01K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
8
Roles
8.01K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SKIVERS HIDES OÜ | 06.01.1998 (28) | Board member | 936.6K € | 1.3M € (2024) | 8K € | 09.06.2020 | - |
| SKIVERS HIDES OÜ | 06.01.1998 (28) | Authorised recipient of procedural documents | 936.6K € | 1.3M € (2024) | 8K € | 05.12.2017 | - |
| Usaldusühing VALITELLE | 24.10.2005 (20) | Limited partner | - | 415 € (2024) | - | 17.11.2011 | - |
| OÜ OLEAARIUS GRUPP | 06.04.2000 (26) | Board member | 9K € | 9.8K € (2024) | - | 28.03.2001 | - |
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 |
|---|---|---|---|---|---|---|---|
| Usaldusühing VALITELLE | 24.10.2005 (20) | Indirect holding | - | 415 € (2024) | - | 26.09.2023 | - |
| SKIVERS HIDES OÜ | 06.01.1998 (28) | Member of higher governing body (board or supervisory board) | 936.6K € | 1.3M € (2024) | 8K € | 29.11.2022 | - |
| OÜ OLEAARIUS GRUPP | 06.04.2000 (26) | Direct holding | 9K € | 9.8K € (2024) | - | 06.09.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AUVERE JAHTKOND MITTETULUNDUSÜHING | 18.10.2019 (6) | Founder (without contribution) | - | - | - | 10.10.2019 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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