Oleg Vallit
Date of birth:
02.10.1975 (50)
Personal id code:
37510XXXXXX
Start of business activity:
10.08.2004 (21)
Main activities:
Turnover
-
Revenue
4.34K4K €
↑
+100 %
Profit
1.25K1K €
↑
+100 %
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
4
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
|
|---|---|---|---|---|---|---|---|
| VERSALIA OÜ | 24.07.2024 (1) | Board member | - | 4.3K € (2024) | - | 24.07.2024 | - |
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 |
|---|---|---|---|---|---|---|---|
| VERSALIA OÜ | 24.07.2024 (1) | Direct holding | - | 4.3K € (2024) | - | 24.07.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VERSALIA OÜ | 24.07.2024 (1) | Founder | - | 4.3K € (2024) | - | 23.07.2024 | - |
| Anhor OÜ | 16.08.2013 (12) | Founder | - | - | 4 | 16.08.2013 | - |
Business network
2 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)