Advanced search

Valerii Dudchenko

Date of birth:
17.12.1971 (54)
Personal id code:
37112XXXXXX
Start of business activity:
27.10.2015 (10)
Turnover
-
Revenue
39K39K
+100 %
Profit
-32.14K-32K
-216 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Carboni Trade OÜ27.08.2012 (13)Board member-39K € (2025)-25.10.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Carboni Trade OÜ27.08.2012 (13)Shareholder2 500,00 EURSole ownership100-39K € (2025)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Carboni Trade OÜ27.08.2012 (13)Direct holding-39K € (2025)-30.10.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)