Valeri Kovalenko
Date of birth:
22.08.1980 (45)
Personal id code:
38008XXXXXX
Start of business activity:
29.11.2004 (21)
Main activities:
Turnover
1.78K1K €
↓
-68 %
Revenue
5.74K5K €
↑
+172 %
Profit
9898 €
↑
+113 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing LAVEL | 12.06.1997 (28) | Board member | 1.8K € | 5.7K € (2024) | - | 02.07.2015 | - |
| Mittetulundusühing Dozor Tallinn | 21.08.2007 (18) | Board member | - | - | - | 21.08.2007 | - |
| Osaühing Valeo Cargo | 01.08.2005 (20) | Board member | - | - | - | 01.08.2005 | - |
| Osaühing Valeo Logistics | 12.01.2005 (21) | Board member | - | - | - | 12.01.2005 | - |
1 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 Valeo Logistics | 12.01.2005 (21) | Direct holding | - | - | - | 12.06.2019 | - |
| Osaühing Valeo Cargo | 01.08.2005 (20) | Direct holding | - | - | - | 12.06.2019 | - |
| Mittetulundusühing Dozor Tallinn | 21.08.2007 (18) | Board member(s) | - | - | - | 12.06.2019 | - |
| Osaühing LAVEL | 12.06.1997 (28) | Direct holding | 1.8K € | 5.7K € (2024) | - | 21.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Valeo Cargo | 01.08.2005 (20) | Founder | - | - | - | 01.08.2005 | - |
| Osaühing Valeo Logistics | 12.01.2005 (21) | Founder | - | - | - | 12.01.2005 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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