Veiko Vassiljev
Date of birth:
23.07.1975 (51)
Personal id code:
37507XXXXXX
Start of business activity:
09.01.1998 (28)
Turnover
19.34K19K €
↑
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 4 companies
1.46K €
Tax debt
26
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
21
Related companies
4
Industries
6
Roles
1.46K €
Tax debt
26
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
21
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Rakvere linn, Võidu tn 76 korteriühistu | 10.11.1997 (28) | Board member | - | - | - | 11.02.2026 | - |
| Kadrina vald, Salda küla, Mäeveere korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 05.01.2026 | - |
| Rakvere vald, Vaeküla, Mõisavahe tee 2 korteriühistu | 25.08.2014 (11) | Board member | - | - | 8 | 06.10.2025 | - |
| Rakvere vald, Näpi alevik, Iirise tn 2 korteriühistu | 02.09.2013 (12) | Board member | - | - | 4 | 30.05.2025 | - |
| Rakvere linn, Küti tn 8 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 30.05.2025 | - |
41 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Interbüroo Maakonna OÜ | 27.08.2009 (16) | Direct holding | - | 38.7K € (2024) | 1 | 06.03.2025 | - |
| InterMarket OÜ | 02.08.2023 (2) | Indirect holding | 19.3K € | 29.5K € (2024) | 1 | 11.08.2023 | - |
| Rakvere Tenniseklubi | 12.04.1999 (27) | Board member(s) | - | - | - | 11.10.2018 | - |
| Interbüroo Central OÜ | 08.12.2011 (14) | Direct holding | - | 40K € (2024) | 1 | 03.09.2018 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MPM Timber OÜ | 29.03.2016 (10) | Founder | - | - | 1 | 28.03.2016 | - |
| Osaühing KA.VE | 13.01.2014 (12) | Founder | 5 € | 279.9K € (2025) | 363.65 € | 12.01.2014 | - |
| Jyrki Niemi OÜ | 05.04.2012 (14) | Founder | - | - | 260.26 € 1 | 04.04.2012 | - |
| Interbüroo Central OÜ | 08.12.2011 (14) | Founder | - | 40K € (2024) | 1 | 07.12.2011 | - |
| Osaühing CellLand | 19.04.2005 (21) | Founder | - | - | - | 06.04.2005 | - |
Business network
34 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)