Tanel Välimäe
Date of birth:
27.02.1991 (35)
Personal id code:
39102XXXXXX
Start of business activity:
05.05.2018 (8)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LUV Invest OÜ | 29.01.2021 (5) | Board member | - | - | 1 | 29.01.2021 | - |
| TVL Invest OÜ | 07.05.2018 (8) | Board member | - | - | 1 | 07.05.2018 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LUV Invest OÜ | 29.01.2021 (5) | Member of higher governing body (board or supervisory board) | - | - | 1 | 29.01.2021 | - |
| TVL Invest OÜ | 07.05.2018 (8) | Direct holding | - | - | 1 | 19.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LUV Invest OÜ | 29.01.2021 (5) | Founder | - | - | 1 | 28.01.2021 | - |
| TVL Invest OÜ | 07.05.2018 (8) | Founder | - | - | 1 | 05.05.2018 | - |
Business network
Business network not displayed
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