Valeri Aminov
Date of birth:
28.06.1981 (44)
Personal id code:
38106XXXXXX
Start of business activity:
08.05.2012 (14)
Main activities:
Turnover
1.24M1M €
↑
+24 %
Revenue
945.25K945K €
↑
+23 %
Profit
51.86K51K €
↑
+110 %
Excluded from calculations (unsubmitted reports): 1 companies
7.15K €
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
7.15K €
Tax debt
1
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
|
|---|---|---|---|---|---|---|---|
| ECOFreeze OÜ | 18.06.2019 (6) | Board member | - | - | 1 | 18.06.2019 | - |
| HS Works OÜ | 11.02.2014 (12) | Board member | 1.2M € | 945.3K € (2024) | 7.1K € | 05.05.2014 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HS Works OÜ | 11.02.2014 (12) | Direct holding | 1.2M € | 945.3K € (2024) | 7.1K € | 12.12.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| ECOFreeze OÜ | 18.06.2019 (6) | Founder | - | - | 1 | 17.06.2019 | - |
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)