Valeria Štšerbakova
Date of birth:
25.12.1983 (42)
Personal id code:
48312XXXXXX
Start of business activity:
16.03.2012 (14)
Turnover
80.71K80K €
↑
+22 %
Revenue
118.03K118K €
↓
-19 %
Profit
25.54K25K €
↑
+126 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Advokaadibüroo FIDELA OÜ | 09.10.2025 (0) | Board member | - | - | - | 09.10.2025 | - |
| EAE Consultancy OÜ | 15.03.2017 (9) | Board member | - | 14.9K € (2024) | - | 21.07.2022 | - |
| Greyman Company OÜ | 21.07.2016 (9) | Board member | - | 26.6K € (2024) | - | 21.07.2016 | - |
| J.V.Group OÜ | 29.07.2013 (12) | Board member | 30K € | 22.2K € (2024) | - | 29.07.2013 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Advokaadibüroo FIDELA OÜ | 09.10.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 09.10.2025 | - |
| J.V.Group OÜ | 29.07.2013 (12) | Direct holding | 30K € | 22.2K € (2024) | - | 31.10.2018 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Advokaadibüroo FIDELA OÜ | 09.10.2025 (0) | Founder | - | - | - | 08.10.2025 | - |
| Greyman Company OÜ | 21.07.2016 (9) | Founder | - | 26.6K € (2024) | - | 21.07.2016 | - |
| S&S Õigusbüroo OÜ | 23.03.2015 (11) | Founder | - | 14.3K € (2024) | - | 23.03.2015 | - |
| J.V.Group OÜ | 29.07.2013 (12) | Founder | 30K € | 22.2K € (2024) | - | 28.07.2013 | - |
Business network
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