Advanced search

Veiko Ardel

Date of birth:
22.10.1965 (60)
Personal id code:
36510XXXXXX
Start of business activity:
31.05.1996 (30)
Turnover
24.51K24K
-9 %
Revenue
26.12K26K
-17 %
Profit
739739
+41 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Norwest Logistics OÜ25.09.1997 (28)Board member---27.03.2018-
MARVELLA MAJAD OÜ28.05.1998 (28)Board member24.5K €26.1K € (2025)-27.03.2018-
4 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
MARVELLA MAJAD OÜ28.05.1998 (28)Shareholder200 000,00 EEKSole ownership10024.5K €26.1K € (2025)-01.09.2023-
Norwest Logistics OÜ25.09.1997 (28)Shareholder200 000,00 EEKSole ownership50---01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Norwest Logistics OÜ25.09.1997 (28)Direct holding---15.09.2018-
MARVELLA MAJAD OÜ28.05.1998 (28)Direct holding24.5K €26.1K € (2025)-15.09.2018-
Business network
2 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)