Heiki Valdaru
Date of birth:
11.12.1989 (36)
Personal id code:
38912XXXXXX
Start of business activity:
02.11.2014 (11)
Turnover
15.16K15K €
↓
-49 %
Revenue
54.33K54K €
↑
+41 %
Profit
952952 €
↑
+108 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| OÜ Taxatio KMK | 14.07.2023 (2) | Board member | 15.2K € | 37K € (2024) | - | 14.07.2023 | - |
| Kehtna Käbiküla MTÜ | 04.04.2023 (3) | Board member | - | - | - | 04.04.2023 | - |
| OÜ Taxatio | 03.11.2014 (11) | Board member | - | 17.3K € (2024) | - | 03.11.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Taxatio KMK | 14.07.2023 (2) | Direct holding | 15.2K € | 37K € (2024) | - | 14.07.2023 | - |
| Kehtna Käbiküla MTÜ | 04.04.2023 (3) | Board member(s) | - | - | - | 04.04.2023 | - |
| OÜ Taxatio | 03.11.2014 (11) | Direct holding | - | 17.3K € (2024) | - | 04.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Taxatio KMK | 14.07.2023 (2) | Founder | 15.2K € | 37K € (2024) | - | 04.07.2023 | - |
| Kehtna Käbiküla MTÜ | 04.04.2023 (3) | Founder (without contribution) | - | - | - | 27.03.2023 | - |
| OÜ Taxatio | 03.11.2014 (11) | Founder | - | 17.3K € (2024) | - | 02.11.2014 | - |
Business network
Business network not displayed
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