Allan Varkki
Date of birth:
11.05.1978 (48)
Personal id code:
37805XXXXXX
Start of business activity:
01.09.2008 (17)
Turnover
-
Revenue
2.6K2K €
↑
+66 %
Profit
1.25K1K €
↑
+593 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hooneühistu Kohtla-Järve Ikarus | 13.05.1998 (28) | Board member | - | 2.6K € (2024) | 1 | 25.04.2024 | - |
| VARRO OÜ | 18.06.2021 (4) | Board member | - | - | - | 18.06.2021 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VARRO OÜ | 18.06.2021 (4) | Direct holding | - | - | - | 18.06.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| VARRO OÜ | 18.06.2021 (4) | Founder | - | - | - | 17.06.2021 | - |
Business network
1 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)