Valentin Moto
Date of birth:
21.01.1993 (33)
Personal id code:
39301XXXXXX
Start of business activity:
16.08.2013 (13)
Main activities:
Turnover
384.41K384K €
↑
+100 %
Revenue
531.71K531K €
↑
+100 %
Profit
59.75K59K €
↑
+100 %
Excluded from calculations (unsubmitted reports): 2 companies
8.44K €
Tax debt
5
Unsubmitted reports
7
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
8.44K €
Tax debt
5
Unsubmitted reports
7
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Law & Tax Advisory OÜ | 07.11.2025 (0) | Board member | 14.3K € | - | - | 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 | 370.1K € | 531.7K € (2025) | - | 01.10.2025 | - |
| OÜ BARBAROS INKASSO | 22.08.2013 (13) | Board member | - | 1.5K € (2024) | 1 | 08.08.2023 | - |
10 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 | 14.3K € | - | - | 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) | 370.1K € | 531.7K € (2025) | - | 01.10.2025 | - |
| OÜ BARBAROS INKASSO | 22.08.2013 (13) | Direct holding | - | 1.5K € (2024) | 1 | 09.08.2023 | - |
| SUPROTEC INTERNATIONAL OÜ | 28.08.2020 (6) | Direct holding | - | 2K € (2024) | 1 | 09.08.2023 | - |
8 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 | 14.3K € | - | - | 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 | 370.1K € | 531.7K € (2025) | - | 30.09.2025 | - |
| SUPROTEC INTERNATIONAL OÜ | 28.08.2020 (6) | Founder | - | 2K € (2024) | 1 | 28.08.2020 | - |
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)