Anne-Li Valvas
Date of birth:
19.06.1982 (44)
Personal id code:
48206XXXXXX
Start of business activity:
09.02.2005 (21)
Turnover
47.84K47K €
↑
+786 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
2
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
|
|---|---|---|---|---|---|---|---|
| MTÜ Püünsi Aasa Põik | 05.10.2015 (10) | Board member | - | - | - | 18.01.2023 | - |
| ALV Finance OÜ | 11.04.2017 (9) | Board member | 47.8K € | 6.6K € (2024) | 1 | 11.04.2017 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ ALV Konsultatsioonid | 09.02.2005 (21) | Direct holding | - | - | 1 | 14.11.2018 | - |
| ALV Finance OÜ | 11.04.2017 (9) | Direct holding | 47.8K € | 6.6K € (2024) | 1 | 14.11.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| ALV Finance OÜ | 11.04.2017 (9) | Founder | 47.8K € | 6.6K € (2024) | 1 | 10.04.2017 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 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)