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Valeri Babuškin

Date of birth:
25.12.1983 (42)
Personal id code:
38312XXXXXX
Start of business activity:
06.03.2019 (7)
Turnover
10.89K10K
+100 %
Revenue
32.96K32K
+45 %
Profit
2.9K2K
+1210 %

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
Puhas linn OÜ06.03.2019 (7)Board member---13.05.2026-
Vaba Auto OÜ27.04.2022 (4)Board member10.9K €33K € (2024)-27.04.2022-
1 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
Puhas linn OÜ06.03.2019 (7)Shareholder2 500,00 EURSole ownership100---05.05.2026-
Vaba Auto OÜ27.04.2022 (4)Shareholder2 500,00 EURSole ownership10010.9K €33K € (2024)-01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Vaba Auto OÜ27.04.2022 (4)Direct holding10.9K €33K € (2024)-27.04.2022-
Puhas linn OÜ06.03.2019 (7)Direct holding---29.06.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Vaba Auto OÜ27.04.2022 (4)Founder10.9K €33K € (2024)-26.04.2022-
Puhas linn OÜ06.03.2019 (7)Founder---06.03.2019-
Business network
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