Valeri Šabanov
Date of birth:
19.04.1995 (31)
Personal id code:
39504XXXXXX
Start of business activity:
29.05.2023 (3)
Main activities:
Turnover
-
Revenue
18.04K18K €
↑
+119 %
Profit
3.23K3K €
↓
-45 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Eesti Multispordi huvikool OÜ | 28.10.2025 (0) | Board member | - | - | - | 28.10.2025 | - |
| Baltic Sports Events OÜ | 29.05.2023 (3) | Board member | - | 18K € (2024) | - | 29.05.2023 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti Multispordi huvikool OÜ | 28.10.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 28.10.2025 | - |
| Baltic Sports Events OÜ | 29.05.2023 (3) | Member of higher governing body (board or supervisory board) | - | 18K € (2024) | - | 29.05.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Eesti Multispordi huvikool OÜ | 28.10.2025 (0) | Founder | - | - | - | 28.10.2025 | - |
| Baltic Sports Events OÜ | 29.05.2023 (3) | Founder | - | 18K € (2024) | - | 29.05.2023 | - |
Business network
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