Advanced search

Valentin Dovnar

Date of birth:
18.02.1990 (36)
Personal id code:
39002XXXXXX
Start of business activity:
31.01.2012 (14)
Turnover
610.45K610K
+13 %
Revenue
682.65K682K
+39 %
Profit
133.35K133K
+16 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Coins.ee OÜ23.07.2010 (15)Board member410.5K €312.7K € (2024)-08.11.2022-
DoGo Business Ventures OÜ13.10.2021 (4)Board member135K €243K € (2024)-13.10.2021-
Cointrade OÜ11.04.2018 (8)Board member65K €127K € (2025)-11.04.2018-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Cointrade OÜ11.04.2018 (8)Shareholder2 500,00 EURSole ownership10065K €127K € (2025)-01.09.2023-
Coins.ee OÜ23.07.2010 (15)Shareholder1 278,00 EURSole ownership50410.5K €312.7K € (2024)-02.09.2023-
DoGo Business Ventures OÜ13.10.2021 (4)Shareholder1 250,00 EURSole ownership50135K €243K € (2024)-01.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
DoGo Business Ventures OÜ13.10.2021 (4)Direct holding135K €243K € (2024)-13.10.2021-
Coins.ee OÜ23.07.2010 (15)Direct holding410.5K €312.7K € (2024)-15.06.2021-
Cointrade OÜ11.04.2018 (8)Direct holding65K €127K € (2025)-31.08.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
DoGo Business Ventures OÜ13.10.2021 (4)Founder135K €243K € (2024)-12.10.2021-
Cointrade OÜ11.04.2018 (8)Founder65K €127K € (2025)-11.04.2018-
Business network
Business network not displayed

Network too large to display (1000+ nodes)