Valentin Volgin
Date of birth:
06.10.1986 (39)
Personal id code:
38610XXXXXX
Start of business activity:
09.07.2012 (13)
Turnover
-
Revenue
25.76K25K €
↑
+8 %
Profit
14.75K14K €
↓
-28 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Spedition One OÜ | 18.01.2019 (7) | Board member | - | - | - | 18.01.2019 | - |
| VIDRETEX OÜ | 27.09.2017 (8) | Board member | - | 7.8K € (2024) | - | 27.09.2017 | - |
| ROKKIS OÜ | 18.03.2016 (10) | Board member | - | 18K € (2024) | - | 18.03.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| Spedition One OÜ | 18.01.2019 (7) | Direct holding | - | - | - | 21.01.2019 | - |
| ROKKIS OÜ | 18.03.2016 (10) | Direct holding | - | 18K € (2024) | - | 04.09.2018 | - |
| VIDRETEX OÜ | 27.09.2017 (8) | Direct holding | - | 7.8K € (2024) | - | 04.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Spedition One OÜ | 18.01.2019 (7) | Founder | - | - | - | 17.01.2019 | - |
| VIDRETEX OÜ | 27.09.2017 (8) | Founder | - | 7.8K € (2024) | - | 18.08.2017 | - |
| ROKKIS OÜ | 18.03.2016 (10) | Founder | - | 18K € (2024) | - | 17.03.2016 | - |
| Safety First OÜ | 26.11.2014 (11) | Founder | 29.9K € | 38.6K € (2024) | - | 26.11.2014 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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