Valeri Volkov
Date of birth:
18.03.1973 (53)
Personal id code:
37303XXXXXX
Start of business activity:
22.08.2002 (23)
Main activities:
Turnover
18.5K18K €
↓
-66 %
Revenue
19K19K €
↓
-65 %
Profit
9.49K9K €
↑
+24 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Wolf Veod OÜ | 09.10.2017 (8) | Board member | - | - | - | 09.10.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| osaühing Galepont | 11.02.1998 (28) | Other form of control/influence (contractual, family etc.) | 18.5K € | 19K € (2025) | - | 31.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Wolf Veod OÜ | 09.10.2017 (8) | Founder | - | - | - | 04.10.2017 | - |
Business network
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