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Valentin Gorlukovich

Date of birth:
14.03.1957 (69)
Personal id code:
35703XXXXXX
Start of business activity:
03.01.2018 (8)
Turnover
2.99K2K
-73 %
Revenue
3.63K3K
-67 %
Profit
6363
+2200 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Filinestra04.01.2018 (8)Board member3K €3.6K € (2025)-04.01.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Filinestra04.01.2018 (8)Shareholder1 250,00 EURSole ownership503K €3.6K € (2025)-01.09.2023-
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
OÜ Filinestra04.01.2018 (8)Direct holding3K €3.6K € (2025)-28.12.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Filinestra04.01.2018 (8)Founder3K €3.6K € (2025)-03.01.2018-
Business network
Business network not displayed

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