Advanced search

Valeri Fadejev

Date of birth:
06.08.1992 (33)
Personal id code:
39208XXXXXX
Start of business activity:
31.03.2016 (10)
Turnover
-
Revenue
28.09K28K
-8 %
Profit
4.37K4K
+1277 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
VFV Golden Lion Food OÜ09.07.2024 (1)Board member-846 € (2024)-09.07.2024-
VFV Invest OÜ04.04.2016 (10)Board member-27.2K € (2024)-04.04.2016-
1 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
VFV Invest OÜ04.04.2016 (10)Shareholder2 500,00 EURSole ownership100-27.2K € (2024)-02.09.2023-
VFV Golden Lion Food OÜ09.07.2024 (1)Shareholder0,01 EURSole ownership100-846 € (2024)-09.07.2024-
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
VFV Golden Lion Food OÜ09.07.2024 (1)Direct holding-846 € (2024)-09.07.2024-
VFV Invest OÜ04.04.2016 (10)Direct holding-27.2K € (2024)-30.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
VFV Golden Lion Food OÜ09.07.2024 (1)Founder-846 € (2024)-02.07.2024-
Creative Solutions and Consultations OÜ09.12.2020 (5)Founder143 €--09.12.2020-
VFV Invest OÜ04.04.2016 (10)Founder-27.2K € (2024)-31.03.2016-
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)