Valeri Aminov
Date of birth:
28.06.1981 (45)
Personal id code:
38106XXXXXX
Start of business activity:
08.05.2012 (14)
Main activities:
Turnover
1.34M1M €
↑
+30 %
Revenue
1.21M1M €
↑
+28 %
Profit
120.63K120K €
↑
+133 %
Excluded from calculations (unsubmitted reports): 1 companies
38.3K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
38.3K €
Tax debt
2
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 (7) | Board member | - | - | 2 | 18.06.2019 | - |
| HS Works OÜ | 11.02.2014 (12) | Board member | 1.3M € | 1.2M € (2025) | 38.3K € | 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 | 1.3M € | 1.2M € (2025) | 38.3K € | 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 (7) | Founder | - | - | 2 | 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)