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Valeri Snegirev

Date of birth:
07.04.1954 (72)
Personal id code:
35404XXXXXX
Start of business activity:
16.07.2002 (23)
Turnover
-
Revenue
-
-
Profit
-
-

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ulmus OÜ16.03.2009 (17)Board member---16.03.2009-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Ulmus OÜ16.03.2009 (17)Shareholder2 556,00 EURSole ownership100---02.09.2023-
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
Ulmus OÜ16.03.2009 (17)Direct holding---25.09.2019-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ulmus OÜ16.03.2009 (17)Founder---16.03.2009-
Viljandi linn, Vene tn 23 korteriühistu16.07.2002 (23)Founder---16.07.2002-
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)