Sven Veltmann
Date of birth:
27.11.1984 (41)
Personal id code:
38411XXXXXX
Start of business activity:
04.04.2007 (19)
Turnover
101.96K101K €
↑
+32 %
Revenue
78.87K78K €
↓
-33 %
Profit
-3.52K-3K €
↓
-108 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| GC Advisory OÜ | 13.06.2013 (12) | Board member | - | - | - | 13.06.2013 | - |
| GC Holdings Estonia OÜ | 12.06.2013 (12) | Board member | - | - | - | 12.06.2013 | - |
| THOR Advokaadibüroo OÜ | 23.01.2012 (14) | Board member | 102K € | 78.9K € (2024) | - | 23.01.2012 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SVM Advisory OÜ | 05.06.2008 (18) | Direct holding | - | - | - | 23.01.2020 | - |
| GC Advisory OÜ | 13.06.2013 (12) | Indirect holding | - | - | - | 05.09.2018 | - |
| THOR Advokaadibüroo OÜ | 23.01.2012 (14) | Direct holding | 102K € | 78.9K € (2024) | - | 01.09.2018 | - |
| GC Holdings Estonia OÜ | 12.06.2013 (12) | Direct holding | - | - | - | 01.09.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| GC Holdings Estonia OÜ | 12.06.2013 (12) | Founder | - | - | - | 12.06.2013 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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