Valentyna Lukash
Date of birth:
05.08.1967 (58)
Personal id code:
46708XXXXXX
Start of business activity:
03.01.2002 (24)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
1
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LeoFund OÜ | 11.02.2025 (1) | Board member | - | - | - | 11.02.2025 | - |
| OÜ Estera Invest | 23.11.2001 (24) | Liquidator | - | - | - | 16.11.2016 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ Estera Invest | 23.11.2001 (24) | Member of higher governing body (board or supervisory board) | - | - | - | 24.02.2021 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)