Valeri Kolesnik
Date of birth:
05.08.1966 (59)
Personal id code:
36608XXXXXX
Start of business activity:
07.08.1998 (27)
Turnover
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Revenue
-
-
Profit
-
-
✓
Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
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Payment orders
2
Related companies
2
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| VK EXPRESS OÜ | 12.07.2012 (13) | Board member | - | - | - | 06.10.2016 | - |
| Balttrans Group OÜ | 16.02.2016 (10) | Board member | - | - | - | 11.04.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| VK EXPRESS OÜ | 12.07.2012 (13) | Direct holding | - | - | - | 08.04.2019 | - |
| Balttrans Group OÜ | 16.02.2016 (10) | Direct holding | - | - | - | 08.04.2019 | - |
Business network
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