Veljo Varind
Date of birth:
20.03.1971 (55)
Personal id code:
37103XXXXXX
Start of business activity:
04.02.2004 (22)
Turnover
612.94K612K €
↑
+53 %
Revenue
308.01K308K €
↓
-78 %
Profit
-136.66K-136K €
↓
-114 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
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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
|
|---|---|---|---|---|---|---|---|
| Gyhm OÜ | 29.06.2022 (3) | Board member | 548.4K € | 274.3K € (2024) | - | 29.06.2022 | - |
| Alevi Garantii OÜ | 28.12.2018 (7) | Board member | - | - | - | 28.12.2018 | - |
| OÜ AleviKinnisvara | 04.02.2004 (22) | Board member | 64.5K € | 33.7K € (2024) | - | 04.02.2004 | - |
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 |
|---|---|---|---|---|---|---|---|
| Gyhm OÜ | 29.06.2022 (3) | Indirect holding | 548.4K € | 274.3K € (2024) | - | 29.06.2022 | - |
| OÜ AleviKinnisvara | 04.02.2004 (22) | Direct holding | 64.5K € | 33.7K € (2024) | - | 25.04.2019 | - |
| Alevi Garantii OÜ | 28.12.2018 (7) | Direct holding | - | - | - | 25.04.2019 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ AleviKinnisvara | 04.02.2004 (22) | Founder | 64.5K € | 33.7K € (2024) | - | 04.02.2004 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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