Valeri Stopkin
Date of birth:
17.08.1976 (49)
Personal id code:
37608XXXXXX
Start of business activity:
13.12.2002 (23)
Turnover
51.6K51K €
↓
-45 %
Revenue
37.18K37K €
↓
-35 %
Profit
22.41K22K €
↑
+11 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Probio Group OÜ | 23.03.2023 (3) | Board member | 7.6K € | 8.9K € (2024) | - | 16.10.2024 | - |
| AV & VS Trade OÜ | 19.07.2024 (1) | Board member | - | - | - | 19.07.2024 | - |
| International Partnership OÜ | 15.07.2013 (12) | Board member | - | - | - | 17.12.2021 | - |
| ProbioBaltic OÜ | 15.11.2018 (7) | Board member | - | 131 € (2024) | - | 15.11.2018 | - |
| Chrisal-Nord OÜ | 09.10.2009 (16) | Board member | 44K € | 28.1K € (2024) | - | 19.07.2013 | - |
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AV & VS Trade OÜ | 19.07.2024 (1) | Direct holding | - | - | - | 19.07.2024 | - |
| Probio Group OÜ | 23.03.2023 (3) | Indirect holding | 7.6K € | 8.9K € (2024) | - | 23.03.2023 | - |
| ProbioBaltic OÜ | 15.11.2018 (7) | Direct holding | - | 131 € (2024) | - | 20.03.2020 | - |
| Chrisal-Nord OÜ | 09.10.2009 (16) | Direct holding | 44K € | 28.1K € (2024) | - | 08.04.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| AV & VS Trade OÜ | 19.07.2024 (1) | Founder | - | - | - | 18.07.2024 | - |
| Packer Group OÜ | 09.02.2021 (5) | Founder | - | 1.9K € (2023) | 1 | 09.02.2021 | - |
| ProbioBaltic OÜ | 15.11.2018 (7) | Founder | - | 131 € (2024) | - | 14.11.2018 | - |
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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