Valeri Ivanov
Date of birth:
04.02.1961 (65)
Personal id code:
36102XXXXXX
Start of business activity:
16.07.2007 (18)
Turnover
33 €
↓
-100 %
Revenue
14.52K14K €
↓
-4 %
Profit
7.45K7K €
↑
+10 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
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7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| PALVARI KESKUS OSAÜHING | 17.07.2007 (18) | Direct holding | 3 € | 14.5K € (2024) | - | 03.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| 1OZ Trading OÜ | 05.10.2023 (2) | Founder | - | - | - | 04.10.2023 | - |
| MTÜ Arengukeskus Edusamm | 09.10.2018 (7) | Founder (without contribution) | - | - | - | 03.10.2018 | - |
| PALVARI KESKUS OSAÜHING | 17.07.2007 (18) | Founder | 3 € | 14.5K € (2024) | - | 16.07.2007 | - |
Business network
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