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Valeri Aleksejev

Date of birth:
23.06.1976 (50)
Personal id code:
37606XXXXXX
Start of business activity:
12.06.2009 (17)
Turnover
729.99K729K
+8 %
Revenue
822.25K822K
+23 %
Profit
76.24K76K
+271 %
Excluded from calculations (unsubmitted reports): 1 companies
12.78K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

12.78K €

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Sun-Inside OÜ15.06.2009 (17)Board member-28 € (2024) 115.06.2009-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Sun-Inside OÜ15.06.2009 (17)Shareholder1 278,00 EURSole ownership50-28 € (2024) 101.09.2023-
LDI Innovation OÜ10.01.2013 (13)Shareholder250,00 EURSole ownership5730K €822.2K € (2025) 12.8K €16.08.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Sun-Inside OÜ15.06.2009 (17)Direct holding-28 € (2024) 125.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
LDI Innovation OÜ10.01.2013 (13)Founder730K €822.2K € (2025) 12.8K €08.01.2013-
Sun-Inside OÜ15.06.2009 (17)Founder-28 € (2024) 112.06.2009-
Business network
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