Valeri Volkov
Date of birth:
13.07.1955 (70)
Personal id code:
35507XXXXXX
Start of business activity:
03.12.2009 (16)
Main activities:
Turnover
200.32K200K €
↑
+25 %
Revenue
176.06K176K €
↓
-9 %
Profit
-7.1K-7K €
↑
+74 %
3.04K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
3.04K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Safeway OÜ | 01.07.2015 (10) | Board member | 200.3K € | 176.1K € (2024) | 3K € | 07.01.2019 | - |
| Valeri Volkov | 03.12.2009 (16) | Sole proprietor | - | - | - | 03.12.2009 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Safeway OÜ | 01.07.2015 (10) | Member of higher governing body (board or supervisory board) | 200.3K € | 176.1K € (2024) | 3K € | 22.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Safeway OÜ | 01.07.2015 (10) | Founder | 200.3K € | 176.1K € (2024) | 3K € | 01.07.2015 | - |
Business network
1 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)