Valentin Feklistov
Date of birth:
08.05.1987 (39)
Personal id code:
38705XXXXXX
Start of business activity:
30.03.2020 (6)
Turnover
190.52K190K €
↑
+117 %
Revenue
131.1K131K €
↑
+50 %
Profit
10.11K10K €
↓
-47 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LEGID Academy MTÜ | 22.12.2022 (3) | Board member | - | - | - | 22.12.2022 | - |
| LEGALIDEA Law Office OÜ | 21.09.2020 (5) | Board member | - | 38.3K € (2024) | - | 21.09.2020 | - |
| VALIDEA Transactions OÜ | 06.05.2020 (6) | Board member | - | - | - | 06.05.2020 | - |
| LEGID LawTech OÜ | 21.04.2020 (6) | Board member | 190.5K € | 72.2K € (2024) | - | 21.04.2020 | - |
| KVINTILEX OÜ | 30.03.2020 (6) | Board member | - | 20.6K € (2024) | - | 30.03.2020 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KVINTILEX OÜ | 30.03.2020 (6) | Direct holding | - | 20.6K € (2024) | - | 14.08.2025 | - |
| LEGID Academy MTÜ | 22.12.2022 (3) | Board member(s) | - | - | - | 22.12.2022 | - |
| LEGALIDEA Law Office OÜ | 21.09.2020 (5) | Direct holding | - | 38.3K € (2024) | - | 21.09.2020 | - |
| VALIDEA Transactions OÜ | 06.05.2020 (6) | Direct holding | - | - | - | 06.05.2020 | - |
| LEGID LawTech OÜ | 21.04.2020 (6) | Direct holding | 190.5K € | 72.2K € (2024) | - | 21.04.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LEGID Academy MTÜ | 22.12.2022 (3) | Founder (without contribution) | - | - | - | 21.12.2022 | - |
| LEGALIDEA Law Office OÜ | 21.09.2020 (5) | Founder | - | 38.3K € (2024) | - | 21.09.2020 | - |
| VALIDEA Transactions OÜ | 06.05.2020 (6) | Founder | - | - | - | 05.05.2020 | - |
| LEGID LawTech OÜ | 21.04.2020 (6) | Founder | 190.5K € | 72.2K € (2024) | - | 21.04.2020 | - |
Business network
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