Velis Malts
Date of birth:
12.03.1991 (35)
Personal id code:
39103XXXXXX
Start of business activity:
04.02.2019 (7)
Main activities:
Turnover
-
Revenue
13.82K13K €
↑
+117 %
Profit
1.1K1K €
↑
+1161 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kose vald, Kose alevik, Kodu tn 34 korteriühistu | 05.12.1996 (29) | Board member | - | - | - | 06.09.2023 | - |
| Kuusalu vald, Valkla küla, Ojakalda korteriühistu | 22.09.1998 (27) | Board member | - | - | - | 12.05.2021 | - |
| Halumehed OÜ | 05.02.2019 (7) | Board member | - | 13.8K € (2024) | - | 05.02.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Halumehed OÜ | 05.02.2019 (7) | Direct holding | - | 13.8K € (2024) | - | 31.01.2023 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Halumehed OÜ | 05.02.2019 (7) | Founder | - | 13.8K € (2024) | - | 04.02.2019 | - |
Business network
Business network not displayed
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