Veiko Biene
Date of birth:
19.12.1968 (57)
Personal id code:
36812XXXXXX
Start of business activity:
25.01.2005 (21)
Turnover
2.9M2M €
↑
+10 %
Revenue
2.25M2M €
↑
+18 %
Profit
24.7K24K €
↑
+127 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
7
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
6
Related companies
5
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Pirita Moto Osaühing | 31.12.2007 (18) | Board member | 27.2K € | 22.7K € (2024) | - | 09.01.2025 | - |
| KaubaLogistics OÜ | 21.12.2022 (3) | Board member | 82.3K € | 60.9K € (2024) | - | 21.12.2022 | - |
| Mittetulundusühing Eesti Motospordi Arengukeskus | 19.02.2003 (23) | Board member | - | - | - | 26.01.2021 | - |
| AMK Kalev MTÜ | 10.11.2016 (9) | Board member | - | - | - | 10.11.2016 | - |
| Kaubaalus OÜ | 04.11.2016 (9) | Board member | 2.7M € | 2.1M € (2024) | - | 04.11.2016 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pirita Moto Osaühing | 31.12.2007 (18) | Direct holding | 27.2K € | 22.7K € (2024) | - | 08.01.2025 | - |
| KaubaLogistics OÜ | 21.12.2022 (3) | Indirect holding | 82.3K € | 60.9K € (2024) | - | 02.01.2023 | - |
| Mittetulundusühing Eesti Motospordi Arengukeskus | 19.02.2003 (23) | Board member(s) | - | - | - | 01.02.2021 | - |
| osaühing Mardernos | 05.12.1996 (29) | Direct holding | 76.7K € | 95.9K € (2024) | - | 19.06.2020 | - |
| Kaubaalus OÜ | 04.11.2016 (9) | Direct holding | 2.7M € | 2.1M € (2024) | - | 08.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AMK Kalev MTÜ | 10.11.2016 (9) | Founder (without contribution) | - | - | - | 10.11.2016 | - |
| Kaubaalus OÜ | 04.11.2016 (9) | Founder | 2.7M € | 2.1M € (2024) | - | 04.11.2016 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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