Valentin Moto
Date of birth:
21.01.1993 (33)
Personal id code:
39301XXXXXX
Start of business activity:
16.08.2013 (12)
Turnover
323.96K323K €
↑
+6932 %
Revenue
649.77K649K €
↑
+1174 %
Profit
75.9K75K €
↑
+551 %
8.34K €
Tax debt
2
Unsubmitted reports
6
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
6
Industries
5
Roles
8.34K €
Tax debt
2
Unsubmitted reports
6
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
6
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Law & Tax Advisory OÜ | 07.11.2025 (0) | Board member | 8.4K € | - | - | 07.11.2025 | - |
| Nutriguru OÜ | 03.11.2025 (0) | Board member | - | - | - | 03.11.2025 | - |
| IMPERIOLEX LAW OFFICE OÜ | 02.10.2025 (0) | Board member | - | - | - | 02.10.2025 | - |
| Ampionic OÜ | 01.10.2025 (0) | Board member | 305.8K € | 531.7K € (2025) | - | 01.10.2025 | - |
| OÜ BARBAROS INKASSO | 22.08.2013 (12) | Board member | - | 1.5K € (2024) | - | 08.08.2023 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Law & Tax Advisory OÜ | 07.11.2025 (0) | Direct holding | 8.4K € | - | - | 07.11.2025 | - |
| IMPERIOLEX LAW OFFICE OÜ | 02.10.2025 (0) | Member of higher governing body (board or supervisory board) | - | - | - | 02.10.2025 | - |
| Ampionic OÜ | 01.10.2025 (0) | Member of higher governing body (board or supervisory board) | 305.8K € | 531.7K € (2025) | - | 01.10.2025 | - |
| OÜ BARBAROS INKASSO | 22.08.2013 (12) | Direct holding | - | 1.5K € (2024) | - | 09.08.2023 | - |
| Legitex consult OÜ | 10.05.2017 (9) | Direct holding | 9.8K € | 114.6K € (2024) | 8.3K € 6 | 09.08.2023 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Law & Tax Advisory OÜ | 07.11.2025 (0) | Founder | 8.4K € | - | - | 06.11.2025 | - |
| Nutriguru OÜ | 03.11.2025 (0) | Founder | - | - | - | 03.11.2025 | - |
| IMPERIOLEX LAW OFFICE OÜ | 02.10.2025 (0) | Founder | - | - | - | 02.10.2025 | - |
| Ampionic OÜ | 01.10.2025 (0) | Founder | 305.8K € | 531.7K € (2025) | - | 30.09.2025 | - |
| SUPROTEC INTERNATIONAL OÜ | 28.08.2020 (5) | Founder | - | 2K € (2024) | - | 28.08.2020 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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