Valentin Moldovanov
Date of birth:
22.10.1962 (63)
Personal id code:
36210XXXXXX
Start of business activity:
30.08.1996 (29)
Turnover
257.23K257K €
↓
-6 %
Revenue
273.72K273K €
↑
+6 %
Profit
249.12K249K €
↑
+4470 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
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Tax debt
✓
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
|
|---|---|---|---|---|---|---|---|
| RICH CAPITAL OÜ | 01.02.2018 (8) | Board member | 168.2K € | 168K € (2024) | - | 01.02.2018 | - |
| Tallinn, Gonsiori tn 17 korteriühistu | 11.05.1999 (27) | Board member | - | - | - | 30.12.2017 | - |
8 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 Taatluslabor Wega | 07.04.2008 (18) | Direct holding | 89K € | 105.7K € (2024) | - | 05.07.2019 | - |
| ESTASWEGA OÜ | 24.03.2017 (9) | More than 50 % of voting rights in the consolidated entity | - | - | - | 16.10.2018 | - |
| RICH CAPITAL OÜ | 01.02.2018 (8) | More than 50 % of voting rights in the consolidated entity | 168.2K € | 168K € (2024) | - | 10.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| RICH CAPITAL OÜ | 01.02.2018 (8) | Founder | 168.2K € | 168K € (2024) | - | 29.01.2018 | - |
| ESTASWEGA OÜ | 24.03.2017 (9) | Founder | - | - | - | 24.03.2017 | - |
| OÜ Taatluslabor Wega | 07.04.2008 (18) | Founder | 89K € | 105.7K € (2024) | - | 04.04.2008 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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