Valeri Torf
Date of birth:
02.01.1982 (44)
Personal id code:
38201XXXXXX
Start of business activity:
13.12.2001 (24)
Main activities:
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Tax debt
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Unsubmitted reports
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Payment orders
1
Related companies
1
Industries
3
Roles
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Tax debt
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Unsubmitted reports
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Unsubmitted declarations
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Payment orders
1
Related companies
1
Industries
3
Roles
Represented
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1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
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Revenue
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Warnings | Start |
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| Choco OÜ | 08.11.2011 (14) | Direct holding | - | - | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
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Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TestPilot OÜ | 25.02.2016 (10) | Founder | - | - | - | 24.02.2016 | - |
| Choco OÜ | 08.11.2011 (14) | Founder | - | - | - | 07.11.2011 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
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