Valentin Levin

Date of birthDate of birth:: 27.02.1955 (71)
Personal id codePersonal id code:: 35502XXXXXX
Start of business activityStart of business activity:: 24.09.1996 (30)
Main activitiesMain activities:: 70221 – Business consultancy and other management advice
94999 – Activities of other organisations n.e.c.

Turnover

Revenue

Profit

ⓘAggregate data for companies with active connections; turnover over the last 4 quarters

Tax debt

Reports

Declarations

Enforcement proceedings

Payment orders

Related companies3

Industries3

Roles4

Represented

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							Warnings
Osaühing LS Komplekt	16.02.1998 (28)	Shareholder	5 200 EURSole ownership	100%	-	-	-	02.09.2023	-
OSAÜHING KUREPESA HOLDING	08.02.2001 (25)	Shareholder	19 000 EEKSole ownership	47,50%	-	-	-	02.09.2023	-

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					Warnings
OSAÜHING KUREPESA HOLDING	08.02.2001 (25)	Founder	-	-	-	08.02.2001	-
Osaühing LS Komplekt	16.02.1998 (28)	Founder	-	-	-	16.02.1998	-

					Warnings
OSAÜHING KUREPESA HOLDING	08.02.2001 (25)	Direct holding	-	-	-	27.10.2018	-
Osaühing LS Komplekt	16.02.1998 (28)	Direct holding	-	-	-	27.10.2018	-

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Data comes from public registers.