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Valeri Vassilenko

Date of birth:
01.10.1947 (78)
Personal id code:
34710XXXXXX
Start of business activity:
14.07.2005 (20)
Turnover
28.97K28K
+151 %
Revenue
48.48K48K
+33 %
Profit
17.97K17K
+11418 %

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 Silvoran27.03.2019 (7)Board member29K €48.5K € (2024)-27.03.2019-
5 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Silvoran27.03.2019 (7)Shareholder2 500,00 EURSole ownership10029K €48.5K € (2024)-02.09.2023-
8 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 Silvoran27.03.2019 (7)Direct holding29K €48.5K € (2024)-09.04.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Silvoran27.03.2019 (7)Founder29K €48.5K € (2024)-27.03.2019-
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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