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Valery Ivanov

Date of birth:
09.03.1953 (73)
Personal id code:
35303XXXXXX
Start of business activity:
07.07.2010 (15)
Turnover
559.6K559K
+60 %
Revenue
261.79K261K
-68 %
Profit
-185.6K-185K
-342 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

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
Osaühing IDAKOIDLIK13.10.1997 (28)Shareholder1 278,00 EURSole ownership50559.6K €261.8K € (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
Osaühing IDAKOIDLIK13.10.1997 (28)Direct holding559.6K €261.8K € (2024)-29.10.2018-
Avaline Group OÜ08.10.2012 (13)Indirect holding---29.10.2018-
Business network
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