Valeri Jelagin
Date of birth:
18.09.1975 (50)
Personal id code:
37509XXXXXX
Start of business activity:
15.12.1999 (26)
Turnover
103.56K103K €
↓
-11 %
Revenue
103.26K103K €
↓
-3 %
Profit
9.25K9K €
↑
+137 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ MagicGold | 23.07.2008 (17) | Board member | - | - | - | 06.07.2021 | - |
| DHV Frakt OÜ | 31.08.2017 (8) | Board member | 103.6K € | 103.3K € (2025) | - | 31.08.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ MagicGold | 23.07.2008 (17) | Member of higher governing body (board or supervisory board) | - | - | - | 16.07.2022 | - |
| DHV Frakt OÜ | 31.08.2017 (8) | Direct holding | 103.6K € | 103.3K € (2025) | - | 17.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| DHV Frakt OÜ | 31.08.2017 (8) | Founder | 103.6K € | 103.3K € (2025) | - | 30.08.2017 | - |
Business network
1 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)