Andrus Veltsman
Date of birth:
20.11.1981 (44)
Personal id code:
38111XXXXXX
Start of business activity:
26.01.2004 (22)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Tallinn, Keldrimäe tn 2 korteriühistu | 07.08.2001 (24) | Board member | - | - | - | 12.02.2025 | - |
| OÜ TopValik | 08.01.2007 (19) | Board member | - | - | - | 08.01.2007 | - |
| Andrus Veltsman | 26.01.2004 (22) | Sole proprietor | - | - | - | 26.01.2004 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ TopValik | 08.01.2007 (19) | Direct holding | - | - | - | 20.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ TopValik | 08.01.2007 (19) | Founder | - | - | - | 08.01.2007 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)