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Martin Velling

Date of birth:
20.01.1977 (49)
Personal id code:
37701XXXXXX
Start of business activity:
09.12.2008 (17)
Turnover
3K3K
+100 %
Revenue
-
-
Profit
1.53K1K
-93 %
1.88M €

Tax debt

19

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

6

Roles

1.88M €

Tax debt

19

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

5

Related companies

5

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Kinnisvara Startup Osaühing22.01.2025 (1)Board member---22.01.2025-
Saue Male-Kabeklubi07.03.2006 (20)Board member---12.07.2016-
Kaasus Õigusbüroo OÜ09.12.2008 (17)Board member---09.12.2008-
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
Kaasus Õigusbüroo OÜ09.12.2008 (17)Shareholder2 556,00 EURSole ownership100---02.09.2023-
Kinnisvara Startup Osaühing22.01.2025 (1)Shareholder0,01 EURSole ownership100---22.01.2025-
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
Kinnisvara Startup Osaühing22.01.2025 (1)Direct holding---22.01.2025-
Kaasus Õigusbüroo OÜ09.12.2008 (17)Direct holding---23.10.2018-
Saue Male-Kabeklubi07.03.2006 (20)Board member(s)---21.10.2018-
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
Kinnisvara Startup Osaühing22.01.2025 (1)Founder---20.01.2025-
Aktsiaselts Spratfil15.01.1996 (30)Bankruptcy-committee member-- 1.8M € 907.07.2017-
ALION EST PL OÜ18.02.2004 (22)Bankruptcy-committee member-- 45.4K € 1013.05.2016-
Kaasus Õigusbüroo OÜ09.12.2008 (17)Founder---09.12.2008-
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)