Valentin Chebanu
Date of birth:
10.07.1975 (50)
Personal id code:
37507XXXXXX
Start of business activity:
30.10.2018 (7)
Turnover
1.54M1M €
↑
+50 %
Revenue
1.48M1M €
↑
+9 %
Profit
30.53K30K €
↑
+42 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| AEGTE VIKING OÜ | 11.05.2022 (4) | Board member | - | - | - | 21.11.2023 | - |
| Kill & Tall Shipbuilding OÜ | 06.10.2004 (21) | Board member | 1.5M € | 1.5M € (2024) | - | 30.11.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AEGTE VIKING OÜ | 11.05.2022 (4) | Direct holding | - | - | - | 07.11.2023 | - |
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