Valeri Popovitš
Date of birth:
20.08.1958 (67)
Personal id code:
35808XXXXXX
Start of business activity:
08.01.1999 (27)
Turnover
29.32K29K €
↓
-37 %
Revenue
96.44K96K €
↑
+9 %
Profit
-659-659 €
↓
-103 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Variant GP OÜ | 09.08.2013 (12) | Board member | - | - | - | 09.08.2013 | - |
| ATR Systems OÜ | 13.08.2007 (18) | Board member | - | 27.2K € (2025) | - | 17.07.2012 | - |
| Moneybox Eesti OÜ | 18.10.2011 (14) | Board member | - | - | - | 18.10.2011 | - |
| Moneybox OÜ | 29.12.2008 (17) | Board member | - | 36K € (2025) | - | 10.12.2010 | - |
| osaühing Graniitplaat | 08.01.1999 (27) | Board member | 27.9K € | 33.2K € (2024) | - | 08.01.1999 | - |
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 |
|---|---|---|---|---|---|---|---|
| osaühing Graniitplaat | 08.01.1999 (27) | Direct holding | 27.9K € | 33.2K € (2024) | - | 05.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Variant GP OÜ | 09.08.2013 (12) | Founder | - | - | - | 08.08.2013 | - |
| Moneybox Eesti OÜ | 18.10.2011 (14) | Founder | - | - | - | 18.10.2011 | - |
| osaühing Graniitplaat | 08.01.1999 (27) | Founder | 27.9K € | 33.2K € (2024) | - | 08.01.1999 | - |
Business network
3 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)