Artjom Velsio
Date of birth:
12.08.1984 (41)
Personal id code:
38408XXXXXX
Start of business activity:
26.02.2003 (23)
Main activities:
Turnover
122.98K122K €
↓
-28 %
Revenue
159.77K159K €
↓
-14 %
Profit
3.35K3K €
↓
-83 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
6
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| InvitaPartner OÜ | 15.08.2023 (2) | Board member | - | - | - | 15.08.2023 | - |
| Velsio Digital OÜ | 07.09.2010 (15) | Board member | - | - | - | 27.11.2020 | - |
| Transit Expert OÜ | 07.03.2016 (10) | Board member | 122.6K € | 159.8K € (2024) | - | 07.03.2016 | - |
| Daily Fresh OÜ | 06.10.2015 (10) | Board member | - | - | - | 06.10.2015 | - |
| Alfa Metall OÜ | 31.03.2014 (12) | Board member | - | - | - | 31.03.2014 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Daily Fresh OÜ | 06.10.2015 (10) | Direct holding | - | - | - | 25.01.2023 | - |
| Velsio Digital OÜ | 07.09.2010 (15) | Direct holding | - | - | - | 31.10.2018 | - |
| Suupistete tellimine OÜ | 01.11.2013 (12) | Direct holding | - | - | - | 30.10.2018 | - |
| Alfa Metall OÜ | 31.03.2014 (12) | Direct holding | - | - | - | 30.10.2018 | - |
| Transit Expert OÜ | 07.03.2016 (10) | Direct holding | 122.6K € | 159.8K € (2024) | - | 30.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Transit Expert OÜ | 07.03.2016 (10) | Founder | 122.6K € | 159.8K € (2024) | - | 06.03.2016 | - |
| Daily Fresh OÜ | 06.10.2015 (10) | Founder | - | - | - | 02.10.2015 | - |
| Alfa Metall OÜ | 31.03.2014 (12) | Founder | - | - | - | 29.03.2014 | - |
| Suupistete tellimine OÜ | 01.11.2013 (12) | Founder | - | - | - | 31.10.2013 | - |
| Alardi Mööbel OÜ | 03.04.2013 (13) | Founder | 195.2K € | 133.2K € (2024) | - | 27.03.2013 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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