Vadim Kovaljov
Date of birth:
05.08.1985 (40)
Personal id code:
38508XXXXXX
Start of business activity:
10.08.2010 (15)
Main activities:
Turnover
4.63M4M €
↓
-52 %
Revenue
6.63M6M €
↑
+59 %
Profit
21.56K21K €
↓
-93 %
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
4
Roles
✓
Tax debt
7
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Baltic Machinery Company OÜ | 16.07.2019 (6) | Board member | - | - | 1 | 16.07.2019 | - |
| ISM OÜ | 26.11.2018 (7) | Board member | 1.2M € | 1.3M € (2024) | - | 26.11.2018 | - |
| Steel Element OÜ | 12.11.2018 (7) | Board member | 3.4M € | 5.4M € (2024) | - | 12.11.2018 | - |
| Nordic Steel Production OÜ | 15.05.2012 (14) | Board member | - | - | 1 | 15.05.2012 | - |
| OSAÜHING PROFEXPERT | 21.08.2008 (17) | Board member | - | 2M € (2019) | 5 | 12.08.2010 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltic Machinery Company OÜ | 16.07.2019 (6) | Direct holding | - | - | 1 | 16.07.2019 | - |
| ISM OÜ | 26.11.2018 (7) | Direct holding | 1.2M € | 1.3M € (2024) | - | 07.01.2019 | - |
| Steel Element OÜ | 12.11.2018 (7) | Direct holding | 3.4M € | 5.4M € (2024) | - | 22.11.2018 | - |
| OSAÜHING PROFEXPERT | 21.08.2008 (17) | Direct holding | - | 2M € (2019) | 5 | 18.10.2018 | - |
| Nordic Steel Production OÜ | 15.05.2012 (14) | Direct holding | - | - | 1 | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltic Machinery Company OÜ | 16.07.2019 (6) | Founder | - | - | 1 | 15.07.2019 | - |
| ISM OÜ | 26.11.2018 (7) | Founder | 1.2M € | 1.3M € (2024) | - | 26.11.2018 | - |
| Steel Element OÜ | 12.11.2018 (7) | Founder | 3.4M € | 5.4M € (2024) | - | 11.11.2018 | - |
| Nordic Steel Production OÜ | 15.05.2012 (14) | Founder | - | - | 1 | 15.05.2012 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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