Company data from Slovak public registers

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Person profile

Valerii Bundiuk

Shevchenko 164/2, 53200 Nikopol, Dnepropetrovská oblasť, Ukrajina・5 active of 14 relationships

Company relationshipsAddress

Active relationships

5/ 14

active / all company relationships

Name
Valerii Bundiuk
Date of birth
Not disclosed
Source
Register of Legal Entities
Data status
Live data from public registers
Address
Shevchenko 164/253200 NikopolDnepropetrovská oblasťUkrajina

Address

Publicly listed address

Valerii Bundiuk

Shevchenko 164/2

53200 Nikopol

Dnepropetrovská oblasť

Ukrajina

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RPVS

Ultimate beneficial owner of 2 companies

Company relationships

Company relationships

5 active of 14 relationships
  • Mayer Trading s. r. o.

    IČO 56992157 · 3 relationships

    Active
    • KonateľTuesday, June 3, 2025Active
    • Spoločník v.o.s. / s.r.o.Tuesday, June 3, 2025 – Monday, June 15, 2026Ended
      Share100 %Contribution5,000 EUR
    • Konečný užívateľ výhodWednesday, June 11, 2025 – Thursday, July 16, 2026Ended
  • Citadel s. r. o.

    IČO 54961769 · 3 relationships

    Active
    • KonateľThursday, June 8, 2023Active
    • Spoločník v.o.s. / s.r.o.Wednesday, April 29, 2026Active
      Share17.5 %Contribution2,625 EUR
    • Spoločník v.o.s. / s.r.o.Tuesday, October 18, 2022 – Tuesday, April 28, 2026Ended
      Share100 %Contribution5,000 EUR
  • SHADOW EYE s. r. o.

    IČO 56713398 · 2 relationships

    Active
    • Spoločník v.o.s. / s.r.o.Thursday, September 18, 2025Active
      Share25 %Contribution42,500 EUR
    • Spoločník v.o.s. / s.r.o.Thursday, January 16, 2025 – Wednesday, September 17, 2025Ended
      Share49 %Contribution83,300 EUR
  • Valerii Bundiuk

    IČO 54964504 · 2 relationships

    Active
    • PodnikateľFriday, June 2, 2023Active
    • Vedúci organizačnej zložkyThursday, October 6, 2022 – Wednesday, January 1, 1800Ended
  • EXEN GROUP, s. r. o.

    IČO 55550959 · 3 relationships

    Ended
    • KonateľThursday, October 24, 2024 – Friday, November 21, 2025Ended
    • Spoločník v.o.s. / s.r.o.Wednesday, October 30, 2024 – Friday, March 28, 2025Ended
      Share100 %Contribution5,000 EUR
    • Konečný užívateľ výhodFriday, November 22, 2024 – Monday, August 25, 2025Ended
  • Nexora Energy s. r. o.

    IČO 56663960

    Ended
    • KonateľSaturday, December 14, 2024 – Monday, March 17, 2025

Relationship network

Person and assigned companies

6 companies in graph

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