Valentin Karpenko
Date of birth:
27.12.1979 (46)
Personal id code:
37912XXXXXX
Start of business activity:
31.12.2019 (6)
Turnover
-
Revenue
47.02K47K €
↓
-58 %
Profit
13.91K13K €
↓
-76 %
✓
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
|
|---|---|---|---|---|---|---|---|
| GRAND PIDU OÜ | 09.08.2022 (3) | Board member | - | 7.7K € (2024) | - | 09.08.2022 | - |
| MARUSSIA EVENTS OÜ | 14.01.2020 (6) | Board member | - | 39.3K € (2024) | - | 14.01.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GRAND PIDU OÜ | 09.08.2022 (3) | Direct holding | - | 7.7K € (2024) | - | 09.08.2022 | - |
| MARUSSIA EVENTS OÜ | 14.01.2020 (6) | Direct holding | - | 39.3K € (2024) | - | 14.01.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GRAND PIDU OÜ | 09.08.2022 (3) | Founder | - | 7.7K € (2024) | - | 09.08.2022 | - |
| MARUSSIA EVENTS OÜ | 14.01.2020 (6) | Founder | - | 39.3K € (2024) | - | 31.12.2019 | - |
Business network
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