Ilmar Veiman
Date of birth:
02.06.1984 (42)
Personal id code:
38406XXXXXX
Start of business activity:
26.01.2005 (21)
Turnover
232.73K232K €
↑
+6 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
4
Roles
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| JMV OÜ | 23.10.2020 (5) | Board member | - | 3.5K € (2024) | 1 | 09.02.2022 | - |
| Rakvere linn, Turu plats 3 korteriühistu | 12.05.2009 (17) | Board member | - | - | - | 01.12.2020 | - |
| Rakvere linn, Arkna tee 18 korteriühistu | 11.01.2018 (8) | Board member | - | - | - | 13.02.2020 | - |
| Tallinn, Paldiski mnt 96a // Vabaõhumuuseumi tee 1 korteriühistu | 13.06.2017 (9) | Board member | 232.7K € | - | - | 08.01.2018 | - |
| Kivirahnu OÜ | 01.06.2016 (10) | Board member | - | 38.6K € (2023) | 2 | 01.06.2016 | - |
18 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| JMV OÜ | 23.10.2020 (5) | Direct holding | - | 3.5K € (2024) | 1 | 08.02.2022 | - |
| Kivirahnu OÜ | 01.06.2016 (10) | Direct holding | - | 38.6K € (2023) | 2 | 30.10.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kivirahnu OÜ | 01.06.2016 (10) | Founder | - | 38.6K € (2023) | 2 | 31.05.2016 | - |
| Antiiv Invest OÜ | 01.02.2007 (19) | Founder | - | 9.5K € (2019) | 6 | 29.01.2007 | - |
| Osaühing Inostranets | 02.02.2005 (21) | Founder | - | - | - | 26.01.2005 | - |
Business network
17 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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