Advanced search

Triin Valk

Date of birth:
06.10.1988 (37)
Personal id code:
48810XXXXXX
Start of business activity:
15.10.2008 (17)
Turnover
16.63K16K
-30 %
Revenue
36.81K36K
+0 %
Profit
2.06K2K
+9 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

2

Payment orders

3

Related companies

2

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

1

Enforcement proceedings

2

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Jõgeva vald, Tõikvere küla, Tõikvere keskus 7 korteriühistu13.01.2018 (8)Board member-- 1 1 228.03.2023-
TRISTEN INVEST OÜ14.10.2013 (12)Board member-11.8K € (2024)-14.10.2013-
OÜ Alkes Kaubandus15.10.2008 (17)Board member16.6K €25K € (2024)-15.10.2008-
1 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
TRISTEN INVEST OÜ14.10.2013 (12)Shareholder2 500,00 EURSole ownership100-11.8K € (2024)-02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
TRISTEN INVEST OÜ14.10.2013 (12)Direct holding-11.8K € (2024)-23.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TRISTEN INVEST OÜ14.10.2013 (12)Founder-11.8K € (2024)-14.10.2013-
Business network
1 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)