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Veljo Kuusk

Date of birth:
18.04.1967 (59)
Personal id code:
36704XXXXXX
Start of business activity:
26.11.1996 (29)
Turnover
1.07M1M
-80 %
Revenue
143.97K143K
-10 %
Profit
4.02K4K
-87 %
Excluded from calculations (unsubmitted reports): 13 companies
1.07M €

Tax debt

81

Unsubmitted reports

9

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

35

Related companies

12

Industries

10

Roles

1.07M €

Tax debt

81

Unsubmitted reports

9

Unsubmitted declarations

Enforcement proceedings

1

Payment orders

35

Related companies

12

Industries

10

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Brave Capital Group OÜ30.10.2018 (7)Board member-766.1K € (2022) 207.10.2025-
Alliku Vaba Aja Keskus OÜ18.07.2024 (1)Board member---16.01.2025-
Kesalill OÜ18.07.2024 (1)Board member378.7K €- 17K € 110.01.2025-
Kesalille Kodud OÜ10.01.2024 (2)Board member-- 240.3K € 109.01.2025-
Alliku Logistikakeskus OÜ25.09.2024 (1)Board member---07.01.2025-
62 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Osaühing Amborg19.05.1999 (27)Shareholder2 556,00 EURSole ownership100-- 1501.09.2023-
Investments Holding OÜ13.10.2011 (14)Shareholder2 500,00 EURSole ownership100-- 29K € 116.08.2023-
T89 Invest OÜ03.03.2021 (5)Shareholder2 500,00 EURSole ownership100-- 102.09.2023-
VK Gentle 18 OÜ07.04.2021 (5)Shareholder2 500,00 EURSole ownership100---02.09.2023-
VK Gentle 7 OÜ07.04.2021 (5)Shareholder2 500,00 EURSole ownership100-27K € (2024)-02.09.2023-
31 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Kesalill OÜ18.07.2024 (1)Indirect holding378.7K €- 17K € 102.01.2025-
Alliku Logistikakeskus OÜ25.09.2024 (1)Indirect holding---02.01.2025-
Suvelille Kodu OÜ22.11.2024 (1)Member of higher governing body (board or supervisory board)278.7K €- 122.6K €22.11.2024-
Alliku Vaba Aja Keskus OÜ18.07.2024 (1)Indirect holding---01.11.2024-
PHNX Group Holding OÜ06.02.2024 (2)Direct holding-- 106.02.2024-
26 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
PHNX Group Holding OÜ06.02.2024 (2)Founder-- 130.01.2024-
VK Gentle 18 OÜ07.04.2021 (5)Founder---07.04.2021-
VK Gentle 7 OÜ07.04.2021 (5)Founder-27K € (2024)-07.04.2021-
T89 Invest OÜ03.03.2021 (5)Founder-- 103.03.2021-
VK Gentle holding OÜ12.06.2020 (5)Founder-- 112.06.2020-
36 inactive record hidden, extended access to the information portal is required to view history!
Business network
62 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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