Valery Vares
Date of birth:
18.02.1966 (60)
Personal id code:
36602XXXXXX
Start of business activity:
07.02.2005 (21)
Turnover
300.56K300K €
↓
-68 %
Revenue
572.74K572K €
↑
+7 %
Profit
143.4K143K €
↑
+11 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| V-Lines OÜ | 02.07.2012 (13) | Board member | 77.9K € | 416K € (2024) | - | 07.05.2020 | - |
| OÜ Vares Reisid | 07.02.2005 (21) | Board member | 222.7K € | 156.7K € (2024) | - | 07.02.2005 | - |
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Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Vares Reisid | 07.02.2005 (21) | Direct holding | 222.7K € | 156.7K € (2024) | - | 02.08.2019 | - |
| V-Lines OÜ | 02.07.2012 (13) | Direct holding | 77.9K € | 416K € (2024) | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| V-Lines OÜ | 02.07.2012 (13) | Founder | 77.9K € | 416K € (2024) | - | 30.06.2012 | - |
| OÜ Vares Reisid | 07.02.2005 (21) | Founder | 222.7K € | 156.7K € (2024) | - | 07.02.2005 | - |
Business network
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