Valev Kaldoja
Date of birth:
27.06.1966 (59)
Personal id code:
36606XXXXXX
Start of business activity:
12.08.1998 (27)
Turnover
74.91K74K €
↓
-60 %
Revenue
198.34K198K €
↓
-6 %
Profit
22.22K22K €
↑
+117 %
Excluded from calculations (unsubmitted reports): 2 companies
141.24 €
Tax debt
54
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
25
Related companies
19
Industries
10
Roles
141.24 €
Tax debt
54
Unsubmitted reports
✓
Unsubmitted declarations
1
Enforcement proceedings
1
Payment orders
25
Related companies
19
Industries
10
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MSBC OÜ | 06.01.2012 (14) | Board member | - | 48.4K € (2023) | - | 08.10.2025 | - |
| Laatsar OÜ | 02.02.2024 (2) | Board member | - | - | - | 03.09.2025 | - |
| OÜ Tark Valvur | 17.10.2017 (8) | Liquidator | - | - | 141.24 € | 12.04.2024 | - |
| ShaporSolar OÜ | 30.12.2022 (3) | Liquidator | - | - | 2 | 17.08.2023 | - |
| DEPX Logistics OÜ | 20.09.2017 (8) | Board member | - | 27.6K € (2024) | - | 13.01.2023 | - |
109 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MSBC OÜ | 06.01.2012 (14) | Member of higher governing body (board or supervisory board) | - | 48.4K € (2023) | - | 02.10.2025 | - |
| DEPX Logistics OÜ | 20.09.2017 (8) | Indirect holding | - | 27.6K € (2024) | - | 06.12.2022 | - |
| VISIONinvest OÜ | 12.02.2018 (8) | Indirect holding | - | - | 2 | 08.06.2022 | - |
| NorthPole OÜ | 04.04.2002 (24) | Member of higher governing body (board or supervisory board) | - | 31.5K € (2024) | - | 26.10.2021 | - |
| Saint Pecunia OÜ | 16.05.2016 (10) | Member of higher governing body (board or supervisory board) | - | - | - | 17.08.2021 | - |
19 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MTÜ Tervisekontakt | 18.10.2022 (3) | Founder (without contribution) | - | - | - | 07.09.2022 | - |
| OÜ VITAMIIN | 19.09.2003 (22) | Founder | - | 20.5K € (2024) | - | 19.09.2003 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
106 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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