Valeri Ivanov
Date of birth:
17.04.1960 (66)
Personal id code:
36004XXXXXX
Start of business activity:
23.05.1997 (29)
Main activities:
Turnover
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Revenue
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Profit
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✓
Tax debt
2
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
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Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
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Company
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Registered
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Role
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Turnover
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Revenue
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Warnings |
Start
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End
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|---|---|---|---|---|---|---|---|
| MITTETULUNDUSÜHING VEVANTI | 01.02.2021 (5) | Board member | - | - | - | 17.03.2026 | - |
| Usaldusühing VARAHOMMIK | 23.05.1997 (29) | General partner | - | - | 2 | 23.05.1997 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
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1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
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Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MITTETULUNDUSÜHING VEVANTI | 01.02.2021 (5) | Founder (without contribution) | - | - | - | 28.01.2021 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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