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Ike Valentin

Date of birth:
15.08.1973 (52)
Personal id code:
37308XXXXXX
Start of business activity:
04.01.1999 (27)
Turnover
293.57K293K
-11 %
Revenue
267.83K267K
+9 %
Profit
39.04K39K
-36 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
IKE VALENTINI OÜ24.07.2003 (22)Board member248.7K €217.2K € (2024)-21.08.2003-
2 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
IKE VALENTINI OÜ24.07.2003 (22)Shareholder2 684,00 EURSole ownership100248.7K €217.2K € (2024)-01.09.2023-
osaühing GRANDEX GRUPP02.12.1998 (27)Shareholder639,00 EURSole ownership2544.9K €50.6K € (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
IKE VALENTINI OÜ24.07.2003 (22)Direct holding248.7K €217.2K € (2024)-11.09.2018-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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