Valeri Dorohhov
Date of birth:
08.05.1981 (45)
Personal id code:
38105XXXXXX
Start of business activity:
28.07.2011 (14)
Main activities:
Turnover
-
Revenue
40.33K40K €
↓
-58 %
Profit
909909 €
↓
-98 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Survepesuabi24 OÜ | 22.08.2022 (3) | Board member | - | 21.6K € (2024) | - | 22.08.2022 | - |
| Valdor Trans OÜ | 29.07.2011 (14) | Board member | - | 18.8K € (2024) | - | 29.07.2011 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Survepesuabi24 OÜ | 22.08.2022 (3) | Direct holding | - | 21.6K € (2024) | - | 22.08.2022 | - |
| Valdor Trans OÜ | 29.07.2011 (14) | Direct holding | - | 18.8K € (2024) | - | 08.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Survepesuabi24 OÜ | 22.08.2022 (3) | Founder | - | 21.6K € (2024) | - | 20.08.2022 | - |
| Valdor Trans OÜ | 29.07.2011 (14) | Founder | - | 18.8K € (2024) | - | 28.07.2011 | - |
Business network
Business network not displayed
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