Valentin Levin
Date of birth:
27.02.1955 (71)
Personal id code:
35502XXXXXX
Start of business activity:
24.09.1996 (29)
Turnover
-
Revenue
-
-
Profit
-6.01K-6K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KONSU KÜLA SELTS | 03.03.2006 (20) | Board member | - | - | - | 13.09.2023 | - |
| OSAÜHING KUREPESA HOLDING | 08.02.2001 (25) | Board member | - | - | - | 08.02.2001 | - |
| Osaühing LS Komplekt | 16.02.1998 (28) | Board member | - | - | - | 16.02.1998 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing LS Komplekt | 16.02.1998 (28) | Direct holding | - | - | - | 27.10.2018 | - |
| OSAÜHING KUREPESA HOLDING | 08.02.2001 (25) | Direct holding | - | - | - | 27.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OSAÜHING KUREPESA HOLDING | 08.02.2001 (25) | Founder | - | - | - | 08.02.2001 | - |
| Osaühing LS Komplekt | 16.02.1998 (28) | Founder | - | - | - | 16.02.1998 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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