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Valeri Konovalov

Date of birth:
20.06.1952 (73)
Personal id code:
35206XXXXXX
Start of business activity:
05.11.1996 (29)
Turnover
2.08K2K
-83 %
Revenue
969969
-92 %
Profit
-1.28K-1K
-380 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
FebaSecurity OÜ02.12.2014 (11)Board member2.1K €969 € (2024)-02.12.2014-
8 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
FebaSecurity OÜ02.12.2014 (11)Shareholder2 500,00 EURSole ownership1002.1K €969 € (2024)-01.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
FebaSecurity OÜ02.12.2014 (11)Direct holding2.1K €969 € (2024)-19.10.2018-
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
FebaSecurity OÜ02.12.2014 (11)Founder2.1K €969 € (2024)-02.12.2014-
Business network
5 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)