Valeri Semjonov
Date of birth:
10.05.1960 (66)
Personal id code:
36005XXXXXX
Start of business activity:
18.05.1999 (27)
Main activities:
Turnover
963.19K963K €
↑
+16 %
Revenue
735.79K735K €
↓
-12 %
Profit
2.36K2K €
↓
-52 %
✓
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
|
|---|---|---|---|---|---|---|---|
| ValsemFirma OÜ | 04.05.2020 (6) | Board member | 963.2K € | 735.8K € (2024) | - | 04.05.2020 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ValsemFirma OÜ | 04.05.2020 (6) | Direct holding | 963.2K € | 735.8K € (2024) | - | 04.05.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ValsemFirma OÜ | 04.05.2020 (6) | Founder | 963.2K € | 735.8K € (2024) | - | 28.04.2020 | - |
Business network
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