Valeri Kääpa
Date of birth:
02.08.1958 (67)
Personal id code:
35808XXXXXX
Start of business activity:
11.03.2013 (13)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
7
Roles
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Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Uljasehitus OÜ | 12.03.2013 (13) | Liquidator | - | - | 1 | 26.01.2024 | - |
| Jooksuklubi VII&VA | 16.01.2023 (3) | Board member | - | - | - | 16.01.2023 | - |
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 |
|---|---|---|---|---|---|---|---|
| Jooksuklubi VII&VA | 16.01.2023 (3) | Board member(s) | - | - | - | 26.01.2023 | - |
| Uljasehitus OÜ | 12.03.2013 (13) | Direct holding | - | - | 1 | 22.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Jooksuklubi VII&VA | 16.01.2023 (3) | Founder (without contribution) | - | - | - | 15.01.2023 | - |
| Uljasehitus OÜ | 12.03.2013 (13) | Founder | - | - | 1 | 11.03.2013 | - |
Business network
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