Valeri Vassilenko
Date of birth:
01.08.1973 (52)
Personal id code:
37308XXXXXX
Start of business activity:
02.03.2010 (16)
Main activities:
Turnover
13.15K13K €
↓
-95 %
Revenue
52.52K52K €
↑
+6079 %
Profit
96K96K €
↑
+222 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Virds Company OÜ | 02.03.2010 (16) | Board member | 13.2K € | 52.5K € (2024) | - | 02.03.2010 | - |
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 |
|---|---|---|---|---|---|---|---|
| Virds Company OÜ | 02.03.2010 (16) | Direct holding | 13.2K € | 52.5K € (2024) | - | 29.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Virds Company OÜ | 02.03.2010 (16) | Founder | 13.2K € | 52.5K € (2024) | - | 02.03.2010 | - |
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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