Toivo Valvik
Date of birth:
08.03.1969 (57)
Personal id code:
36903XXXXXX
Start of business activity:
22.09.1997 (28)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
15.57K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
3
Related companies
3
Industries
5
Roles
15.57K €
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Valkin Wood OÜ | 07.03.2025 (1) | Board member | - | - | - | 07.03.2025 | - |
| Partnervara Group OÜ | 30.11.2015 (10) | Board member | - | 800 € (2023) | 15.1K € 1 2 | 31.10.2022 | - |
| Karena Ehitus OÜ | 04.08.2017 (8) | Board member | - | 5.5K € (2023) | 512.3 € 1 | 23.05.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| Partnervara Group OÜ | 30.11.2015 (10) | Member of higher governing body (board or supervisory board) | - | 800 € (2023) | 15.1K € 1 2 | 11.03.2025 | - |
| Karena Ehitus OÜ | 04.08.2017 (8) | Member of higher governing body (board or supervisory board) | - | 5.5K € (2023) | 512.3 € 1 | 11.03.2025 | - |
| Valkin Wood OÜ | 07.03.2025 (1) | Direct holding | - | - | - | 11.03.2025 | - |
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 |
|---|---|---|---|---|---|---|---|
| Valkin Wood OÜ | 07.03.2025 (1) | Founder | - | - | - | 06.03.2025 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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