Valerii Kasianchuk
Date of birth:
14.04.1971 (55)
Personal id code:
37104XXXXXX
Start of business activity:
07.07.2012 (13)
Turnover
5.09K5K €
↓
-51 %
Revenue
10.44K10K €
↑
+127 %
Profit
1.3K1K €
↑
+186 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Canis Disain MTÜ | 05.02.2026 (0) | Board member | - | - | - | 05.02.2026 | - |
| VALAFOR OÜ | 09.07.2012 (13) | Board member | 5.1K € | 10.4K € (2024) | - | 09.07.2012 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Canis Disain MTÜ | 05.02.2026 (0) | Board member(s) | - | - | - | 05.02.2026 | - |
| VALAFOR OÜ | 09.07.2012 (13) | Direct holding | 5.1K € | 10.4K € (2024) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Canis Disain MTÜ | 05.02.2026 (0) | Founder (without contribution) | - | - | - | 26.01.2026 | - |
| Platinum Silk MTÜ | 29.12.2021 (4) | Founder (without contribution) | - | - | - | 27.12.2021 | - |
| VALAFOR OÜ | 09.07.2012 (13) | Founder | 5.1K € | 10.4K € (2024) | - | 07.07.2012 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)