Veljo Vaher
Date of birth:
15.07.1974 (51)
Personal id code:
37407XXXXXX
Start of business activity:
22.10.2003 (22)
Turnover
21.18K21K €
↓
-47 %
Revenue
29.61K29K €
↓
-6 %
Profit
-13.36K-13K €
↓
-120 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Lumitrade OÜ | 27.01.2023 (3) | Board member | - | - | - | 27.01.2023 | - |
| Noire Tigrato OÜ | 11.11.2022 (3) | Board member | - | - | - | 11.11.2022 | - |
| Amax Trading OÜ | 10.10.2003 (22) | Board member | 21.2K € | 29.6K € (2024) | - | 12.11.2003 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lumitrade OÜ | 27.01.2023 (3) | Direct holding | - | - | - | 27.01.2023 | - |
| Noire Tigrato OÜ | 11.11.2022 (3) | Direct holding | - | - | - | 11.11.2022 | - |
| Amax Trading OÜ | 10.10.2003 (22) | Direct holding | 21.2K € | 29.6K € (2024) | - | 01.11.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lumitrade OÜ | 27.01.2023 (3) | Founder | - | - | - | 26.01.2023 | - |
| Noire Tigrato OÜ | 11.11.2022 (3) | Founder | - | - | - | 08.11.2022 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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