Väino Peets
Date of birth:
21.11.1960 (65)
Personal id code:
36011XXXXXX
Start of business activity:
13.03.1997 (29)
Turnover
2.76M2M €
↑
+42 %
Revenue
1.9M1M €
↓
-45 %
Profit
72.65K72K €
↓
-71 %
Excluded from calculations (unsubmitted reports): 1 companies
210.79K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
6
Roles
210.79K €
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Kolluehitus OÜ | 21.01.2020 (6) | Board member | - | - | - | 21.01.2020 | - |
| Tartu linn, Riia tn 7 korteriühistu | 04.01.1999 (27) | Board member | - | - | - | 09.07.2018 | - |
| TIMORVARA OÜ | 05.05.2006 (20) | Board member | 2.6M € | 1.8M € (2024) | 6.2K € | 05.05.2006 | - |
| OÜ Alt ja Ülevalt | 25.04.2006 (20) | Board member | 26K € | 30.6K € (2024) | - | 25.04.2006 | - |
| osaühing Timor Grupp | 09.02.1999 (27) | Board member | 143K € | 87.7K € (2024) | - | 09.02.1999 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ Alt ja Ülevalt | 25.04.2006 (20) | Member of higher governing body (board or supervisory board) | 26K € | 30.6K € (2024) | - | 29.11.2022 | - |
| Kolluehitus OÜ | 21.01.2020 (6) | Direct holding | - | - | - | 16.05.2021 | - |
| osaühing Timor Grupp | 09.02.1999 (27) | Direct holding | 143K € | 87.7K € (2024) | - | 30.10.2018 | - |
| TIMORVARA OÜ | 05.05.2006 (20) | Direct holding | 2.6M € | 1.8M € (2024) | 6.2K € | 30.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AS EVIKO | 25.11.1997 (28) | Bankruptcy-committee member | - | 23.4M € (2021) | 204.6K € 4 | 16.01.2024 | - |
| Kolluehitus OÜ | 21.01.2020 (6) | Founder | - | - | - | 02.01.2020 | - |
| OÜ Virton | 11.06.2014 (11) | Founder | 1.7M € | 1.1M € (2024) | - | 11.06.2014 | - |
| TIMORVARA OÜ | 05.05.2006 (20) | Founder | 2.6M € | 1.8M € (2024) | 6.2K € | 05.05.2006 | - |
| osaühing Timor Grupp | 09.02.1999 (27) | Founder | 143K € | 87.7K € (2024) | - | 09.02.1999 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 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)