Tõnis Väli
Date of birth:
30.05.1963 (63)
Personal id code:
36305XXXXXX
Start of business activity:
09.08.2002 (23)
Turnover
7.62M7M €
↑
+183 %
Revenue
2.69M2M €
↑
+31 %
Profit
-712.81K-712K €
↓
-54 %
53.56K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
53.56K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Insel Mill | 12.02.2010 (16) | Board member | 1.8M € | 1.8M € (2024) | 53.6K € | 31.01.2023 | - |
| OÜ Insel Woodhouse | 15.02.2022 (4) | Board member | 5.8M € | 845K € (2024) | - | 15.02.2022 | - |
| Frobre OÜ | 09.07.2012 (13) | Board member | 13.9K € | 36.9K € (2024) | - | 09.07.2012 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Insel Mill | 12.02.2010 (16) | Member of higher governing body (board or supervisory board) | 1.8M € | 1.8M € (2024) | 53.6K € | 07.02.2024 | - |
| OÜ Insel Woodhouse | 15.02.2022 (4) | Direct holding | 5.8M € | 845K € (2024) | - | 15.02.2022 | - |
| Frobre OÜ | 09.07.2012 (13) | Direct holding | 13.9K € | 36.9K € (2024) | - | 11.01.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Insel Woodhouse | 15.02.2022 (4) | Founder | 5.8M € | 845K € (2024) | - | 14.02.2022 | - |
| Frobre OÜ | 09.07.2012 (13) | Founder | 13.9K € | 36.9K € (2024) | - | 25.06.2012 | - |
Business network
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Business network not displayed
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