Valerii Sliptsov
Date of birth:
16.01.1965 (61)
Personal id code:
36501XXXXXX
Start of business activity:
02.05.2018 (8)
Turnover
73.43K73K €
↓
-71 %
Revenue
858.2K858K €
↓
-47 %
Profit
696.43K696K €
↓
-30 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| Agri World Trading OÜ | 03.10.2014 (11) | Board member | 9.4K € | 795.7K € (2024) | - | 01.07.2019 | - |
| SVV Investments Group OÜ | 22.06.2018 (7) | Board member | 64.1K € | 62.5K € (2024) | - | 11.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Agri World Trading OÜ | 03.10.2014 (11) | Direct holding | 9.4K € | 795.7K € (2024) | - | 10.12.2020 | - |
| SVV Investments Group OÜ | 22.06.2018 (7) | Direct holding | 64.1K € | 62.5K € (2024) | - | 15.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| SVV Investments Group OÜ | 22.06.2018 (7) | Founder | 64.1K € | 62.5K € (2024) | - | 14.07.2021 | - |
Business network
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