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Rein Valk

Date of birth:
26.10.1957 (68)
Personal id code:
35710XXXXXX
Start of business activity:
01.01.1996 (30)
Turnover
742.85K742K
-9 %
Revenue
823.45K823K
-17 %
Profit
392.41K392K
+110 %
Excluded from calculations (unsubmitted reports): 1 companies
636.41 €

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

9

Related companies

7

Industries

5

Roles

636.41 €

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

9

Related companies

7

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Jälgimäe arenduse OÜ29.03.2022 (4)Board member---22.04.2024-
Vääna Kinnisvara Arenduse OÜ09.08.2012 (13)Board member-1.7K € (2024)-09.08.2012-
Väike Parkla OÜ16.03.2011 (15)Board member---16.03.2011-
Harju Infra OÜ13.01.2011 (15)Board member-- 513.01.2011-
Jellyfish & Co OÜ25.02.2010 (16)Board member---25.02.2010-
15 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ Peroni09.02.1998 (28)Shareholder10 226,00 EURSole ownership100---01.09.2023-
ReVA Investeeringud OÜ13.11.2008 (17)Shareholder2 556,00 EURSole ownership100---16.08.2023-
Väike Parkla OÜ16.03.2011 (15)Shareholder2 500,00 EURSole ownership100---02.09.2023-
Jälgimäe arenduse OÜ29.03.2022 (4)Shareholder2 600,00 EURSole ownership100---16.08.2023-
28 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Vääna Kinnisvara Arenduse OÜ09.08.2012 (13)Member of higher governing body (board or supervisory board)-1.7K € (2024)-18.08.2025-
Jälgimäe arenduse OÜ29.03.2022 (4)Direct holding---05.03.2025-
Luite Arenduse OÜ11.08.2008 (17)Direct holding428.3K €578.9K € (2024)-06.11.2020-
OÜ Peroni09.02.1998 (28)Direct holding---19.12.2018-
KNOKE Kaubanduse OÜ21.03.2006 (20)Direct holding314.6K €242.8K € (2024) 636.41 €19.12.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Jälgimäe arenduse OÜ29.03.2022 (4)Founder---29.03.2022-
ReVA Investeeringud OÜ13.11.2008 (17)Founder---24.01.2014-
Väike Parkla OÜ16.03.2011 (15)Founder---16.03.2011-
Luite Arenduse OÜ11.08.2008 (17)Founder428.3K €578.9K € (2024)-11.08.2008-
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
14 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)