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Valeri Simson

Date of birth:
20.03.1980 (46)
Personal id code:
38003XXXXXX
Start of business activity:
20.05.2013 (13)
Turnover
-
Revenue
4.77K4K
-74 %
Profit
-16.2K-16K
-2867 %

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
Contact Lawyer OÜ21.05.2013 (13)Board member-4.8K € (2024)-21.05.2013-
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
Contact Lawyer OÜ21.05.2013 (13)Shareholder2 500,00 EURSole ownership100-4.8K € (2024)-02.09.2023-
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
Contact Lawyer OÜ21.05.2013 (13)Direct holding-4.8K € (2024)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Contact Lawyer OÜ21.05.2013 (13)Founder-4.8K € (2024)-20.05.2013-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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