Home>Thai Directory>Valentin Co., Ltd.

Valentin Co., Ltd.

Status
Active
Registered Date
15 Feb 2023
Province
Phuket
Buy Company Report
Revenue
Locked
In full report
Net Profit
Locked
In full report
Registration No
0835566007042
Latest filings
Legal Type
Company Limited
Latest filings
Established
15 Feb 2023
Latest filings
Age
3 Years
Latest filings

Valentin Co., Ltd. is a Company Limited, established on 15 Feb 2023 and registered in Phuket, Thailand. The Company’s principal business is buying and selling of on own account of residential buildings. Valentin Co., Ltd. has been operating for 3 years and its current status is Active.

Profile

Company Details

Company record

Legal name
Valentin Co., Ltd.
Registration number
0835566007042
Entity type
Company Limited
Status
Active
Registered date
15 Feb 2023
Registered capital (THB)
THB 3,000,000
Industry group
Others
TSIC activity
Buying and selling of on own account of residential buildings
Contact Details

Registered contact information

Registered address
124/45, Moo 1, Kathu, Kathu, Phuket 83120
Operational address
Locked
Website
Locked
Telephone
Locked

People

Management

Recorded directors and signatory

  • Ekaterina GudimovaDirector
  • Pavel GudimovDirector
Shareholder
Premium Access

Shareholding of Valentin Co., Ltd.

Ownership records and shareholder relationships require premium access.

  • Shareholder names and holdings
  • Ownership percentages and changes

Financial

Credit Rating
Premium Access

Credit rating for Valentin Co., Ltd.

Credit assessment and supporting financial indicators require premium access.

  • Credit rating and payment profile
  • Financial strength and risk indicators

Risk

Government Connection
Premium Access

Government connection checks for Valentin Co., Ltd.

Government ownership, control, and politically exposed person links require premium access.

  • Government ownership and control checks
  • Politically exposed person links
Litigation
Premium Access

Litigation checks for Valentin Co., Ltd.

Court records and material dispute intelligence require premium access.

  • Civil and commercial court records
  • Case status and material outcomes
Regulatory
Premium Access

Regulatory checks for Valentin Co., Ltd.

Regulatory actions, sanctions, and compliance findings require premium access.

  • Regulatory actions and sanctions
  • Licence and compliance findings
Adverse Media
Premium Access

Adverse media checks for Valentin Co., Ltd.

Source-screened media coverage and reputational risk signals require premium access.

  • Source-screened media coverage
  • Material allegations and reputational signals
Subscription Intelligence

Turn one-off company checks into continuous monitoring.

Give your team ongoing access to verified company intelligence across Thailand and Asia, with continuous monitoring, credit insight, registry-change alerts, and collaborative research workflows in one subscription.