Valentīns Ļevčenko
Date of birth:
08.10.1979 (46)
Personal id code:
37910XXXXXX
Start of business activity:
04.04.2017 (9)
Turnover
637.28K637K €
↑
+3 %
Revenue
1.44M1M €
↑
+114 %
Profit
1.22M1M €
↑
+202 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Taevas Eesti OÜ | 04.07.2024 (2) | Board member | - | - | - | 04.07.2024 | - |
| Vertok OÜ | 16.05.2024 (2) | Board member | - | - | - | 16.05.2024 | - |
| SKYETON HOLDING AS | 20.02.2024 (2) | Board member | 184.4K € | - | 1 | 20.02.2024 | - |
| Atex Est OÜ | 18.11.2019 (6) | Board member | 92K € | 1.1M € (2025) | - | 18.11.2019 | - |
| Kuraga Investment AS | 04.04.2017 (9) | Board member | 360.9K € | 366.3K € (2025) | - | 04.04.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| Vertok OÜ | 16.05.2024 (2) | Direct holding | - | - | - | 16.05.2024 | - |
| Atex Est OÜ | 18.11.2019 (6) | Direct holding | 92K € | 1.1M € (2025) | - | 18.11.2019 | - |
| Kuraga Investment AS | 04.04.2017 (9) | Direct holding | 360.9K € | 366.3K € (2025) | - | 11.09.2018 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Taevas Eesti OÜ | 04.07.2024 (2) | Founder | - | - | - | 02.07.2024 | - |
| Vertok OÜ | 16.05.2024 (2) | Founder | - | - | - | 23.04.2024 | - |
| SKYETON HOLDING AS | 20.02.2024 (2) | Founder | 184.4K € | - | 1 | 01.02.2024 | - |
| Atex Est OÜ | 18.11.2019 (6) | Founder | 92K € | 1.1M € (2025) | - | 18.11.2019 | - |
| Kuraga Investment AS | 04.04.2017 (9) | Founder | 360.9K € | 366.3K € (2025) | - | 04.04.2017 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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