Aly Valvas
Date of birth:
07.02.1973 (53)
Personal id code:
47302XXXXXX
Start of business activity:
30.12.2009 (16)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tanni/Tani suguvõsa MTÜ | 24.11.2020 (5) | Board member | - | - | - | 19.03.2021 | - |
| Digimeister MTÜ | 12.02.2020 (6) | Board member | - | - | - | 12.02.2020 | - |
| Aly Valvas | 30.12.2009 (16) | Sole proprietor | - | - | - | 30.12.2009 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Tanni/Tani suguvõsa MTÜ | 24.11.2020 (5) | Board member(s) | - | - | - | 01.12.2023 | - |
| Digimeister MTÜ | 12.02.2020 (6) | Board member(s) | - | - | - | 12.02.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Digimeister MTÜ | 12.02.2020 (6) | Founder (without contribution) | - | - | - | 11.02.2020 | - |
Business network
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