Advanced search

Veiko Arume

Date of birth:
25.06.1971 (54)
Personal id code:
37106XXXXXX
Start of business activity:
08.04.2004 (22)
Turnover
5.03K5K
-8 %
Revenue
5.6K5K
-41 %
Profit
629629
-20 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tehel Grupp OÜ10.07.2000 (25)Board member5K €5.6K € (2024)-11.03.2026-
Ben Fatto OÜ10.07.2013 (12)Board member---11.03.2026-
Järvamaa Kristliku Keskuse Kogudus08.04.2004 (22)Board member---13.10.2021-
5 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
Tehel Grupp OÜ10.07.2000 (25)Shareholder40 000,00 EEKSole ownership1005K €5.6K € (2024)-01.09.2023-
Ben Fatto OÜ10.07.2013 (12)Shareholder2 500,00 EURSole ownership100---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
Järvamaa Kristliku Keskuse Kogudus08.04.2004 (22)Board member(s)---25.01.2023-
Ben Fatto OÜ10.07.2013 (12)Direct holding---22.10.2018-
Tehel Grupp OÜ10.07.2000 (25)Direct holding5K €5.6K € (2024)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ben Fatto OÜ10.07.2013 (12)Founder---09.07.2013-
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)