Valeri Kovalenko
Date of birth:
12.02.1946 (80)
Personal id code:
34602XXXXXX
Start of business activity:
25.09.1996 (29)
Main activities:
Turnover
24.11K24K €
↓
-52 %
Revenue
-
-
Profit
-11.05K-11K €
↑
+64 %
15.59K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
7
Roles
15.59K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Cape OÜ | 18.07.2025 (0) | Board member | - | - | - | 18.07.2025 | - |
| SCT Project OÜ | 13.06.2011 (14) | Board-member liquidator | - | - | - | 29.05.2025 | - |
| KVKO FAM OÜ | 04.04.2025 (1) | Board member | 24.1K € | - | - | 04.04.2025 | - |
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Cape OÜ | 18.07.2025 (0) | Indirect holding | - | - | - | 18.07.2025 | - |
| KVKO FAM OÜ | 04.04.2025 (1) | Member of higher governing body (board or supervisory board) | 24.1K € | - | - | 04.04.2025 | - |
| SCT Project OÜ | 13.06.2011 (14) | Direct holding | - | - | - | 29.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KVKO FAM OÜ | 04.04.2025 (1) | Founder | 24.1K € | - | - | 01.04.2025 | - |
| SCT Project OÜ | 13.06.2011 (14) | Founder | - | - | - | 13.06.2011 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Business network
17 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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