Valentin Tsõvun
Date of birth:
21.10.1972 (53)
Personal id code:
37210XXXXXX
Start of business activity:
11.11.1997 (28)
Turnover
735.4K735K €
↓
-14 %
Revenue
875K875K €
↑
+1 %
Profit
42K42K €
↑
+217 %
Excluded from calculations (unsubmitted reports): 1 companies
9.49K €
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
9.49K €
Tax debt
8
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ valensso | 20.01.2023 (3) | Board member | - | - | 1 | 20.01.2023 | - |
12 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Prospere Logistic Baltic OÜ | 06.01.2015 (11) | Direct holding | 20.6K € | - | - | 17.01.2024 | - |
| OÜ valensso | 20.01.2023 (3) | Direct holding | - | - | 1 | 20.01.2023 | - |
| RG Trade Company OÜ | 04.10.2017 (8) | Direct holding | - | - | 7 | 12.12.2018 | - |
| Valdimberg OÜ | 08.03.2012 (14) | Member of higher governing body (board or supervisory board) | 669.4K € | 875K € (2024) | 9.5K € | 07.11.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ valensso | 20.01.2023 (3) | Founder | - | - | 1 | 19.01.2023 | - |
| DeliverStock OÜ | 12.09.2018 (7) | Founder | - | - | - | 12.09.2018 | - |
| Valdimberg OÜ | 08.03.2012 (14) | Founder | 669.4K € | 875K € (2024) | 9.5K € | 07.03.2012 | - |
Business network
10 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)