Valery Zhumadilov
Date of birth:
21.08.1961 (64)
Personal id code:
36108XXXXXX
Start of business activity:
03.03.2009 (17)
Turnover
-
Revenue
28.56K28K €
↑
+58 %
Profit
-106-106 €
↑
+99 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Krausen Estonia OÜ | 30.03.2009 (17) | Board member | - | 28.6K € (2024) | - | 09.02.2026 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Krausen Estonia OÜ | 30.03.2009 (17) | Direct holding | - | 28.6K € (2024) | - | 04.10.2018 | - |
| Sport Invest OÜ | 13.11.2012 (13) | Direct holding | - | - | - | 25.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Handler Estonia OÜ | 06.12.2016 (9) | Founder | 247 € | 1.3K € (2024) | - | 25.11.2016 | - |
| Sport Invest OÜ | 13.11.2012 (13) | Founder | - | - | - | 13.11.2012 | - |
| Krausen Estonia OÜ | 30.03.2009 (17) | Founder | - | 28.6K € (2024) | - | 03.03.2009 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)