Valeri Sepp
Date of birth:
28.01.1984 (42)
Personal id code:
38401XXXXXX
Start of business activity:
15.11.2010 (15)
Main activities:
Turnover
332.15K332K €
↓
-8 %
Revenue
341.38K341K €
↑
+6 %
Profit
30.24K30K €
↓
-38 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rae vald, Peetri alevik, Pihlaka tee 7 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 26.04.2021 | - |
| Felistella OÜ | 15.11.2010 (15) | Board member | 332.2K € | 341.4K € (2024) | - | 15.11.2010 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Felistella OÜ | 15.11.2010 (15) | Direct holding | 332.2K € | 341.4K € (2024) | - | 18.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Felistella OÜ | 15.11.2010 (15) | Founder | 332.2K € | 341.4K € (2024) | - | 15.11.2010 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)