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Sven Vallimäe

Date of birth:
30.03.1978 (48)
Personal id code:
37803XXXXXX
Start of business activity:
01.04.2002 (24)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
9.22K €

Tax debt

4

Unsubmitted reports

34

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

9.22K €

Tax debt

4

Unsubmitted reports

34

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
ISOEST OÜ16.01.2007 (19)Board member-739.6K € (2020) 9.2K € 4 34 120.04.2022-
Tapa vald, Tapa linn, Paide mnt 65 korteriühistu20.04.2009 (17)Board member---26.11.2021-
3 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
ISOEST OÜ16.01.2007 (19)Shareholder2 556,00 EURSole ownership100-739.6K € (2020) 9.2K € 4 34 101.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
ISOEST OÜ16.01.2007 (19)Direct holding-739.6K € (2020) 9.2K € 4 34 101.12.2021-
Business network
3 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)