Valeriy Gimaev
Date of birth:
09.06.1981 (45)
Personal id code:
38106XXXXXX
Start of business activity:
24.04.2006 (20)
Turnover
6.68M6M €
↓
-23 %
Revenue
6.11M6M €
↓
-23 %
Profit
334.93K334K €
↑
+25 %
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
19
Related companies
11
Industries
8
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
19
Related companies
11
Industries
8
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| ChainRank Analytics OÜ | 20.10.2021 (4) | Liquidator | - | - | - | 02.09.2026 | - |
| Justdoit OÜ | 18.05.2023 (3) | Liquidator | 14.3K € | - | - | 18.08.2026 | - |
| ABCMobile OÜ | 24.04.2019 (7) | Contact person | 2.5M € | 1.2M € (2025) | - | 28.04.2026 | - |
| OÜ PVParkla Läänemere 10 | 09.02.2024 (2) | Liquidator | - | - | - | 16.04.2026 | - |
| OÜ PVParkla Läänemere 36 | 13.02.2024 (2) | Liquidator | - | 124.7K € (2025) | - | 14.04.2026 | - |
27 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eurasian Line OÜ | 02.01.2024 (2) | Direct holding | - | - | 1 | 14.08.2026 | - |
| Tallinna Mari Selts | 12.02.2008 (18) | Board member(s) | - | - | - | 17.09.2024 | - |
| Pruulikoda PistriG OÜ | 02.04.2012 (14) | Direct holding | 293 € | 318 € (2025) | - | 07.06.2023 | - |
| OSAÜHING NARVA ESIMENE ADVOKAADIBÜROO | 22.04.2002 (24) | Direct holding | 102.5K € | 95.1K € (2025) | - | 31.12.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| N & J Eesti OÜ | 18.02.2010 (16) | Founder | - | - | - | 17.02.2010 | - |
Business network
25 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)