Valeri Dmitrijev
Date of birth:
19.06.1982 (43)
Personal id code:
38206XXXXXX
Start of business activity:
04.05.2009 (17)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
250 €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
250 €
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Jalgpalliklubi FC ALLIANCE | 02.08.2019 (6) | Board member | - | - | - | 02.08.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Dekanva OÜ | 02.07.2020 (5) | Direct holding | - | 49.9K € (2021) | 250 € 3 1 | 02.07.2020 | - |
| Jalgpalliklubi FC ALLIANCE | 02.08.2019 (6) | Board member(s) | - | - | - | 02.08.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dekanva OÜ | 02.07.2020 (5) | Founder | - | 49.9K € (2021) | 250 € 3 1 | 01.07.2020 | - |
| Jalgpalliklubi FC ALLIANCE | 02.08.2019 (6) | Founder (without contribution) | - | - | - | 01.08.2019 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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