Veli Kraavi
Date of birth:
09.12.1971 (54)
Personal id code:
37112XXXXXX
Start of business activity:
01.04.1998 (28)
Turnover
924.98K924K €
↓
-46 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
34.89K €
Tax debt
140
Unsubmitted reports
34
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
19
Related companies
17
Industries
7
Roles
34.89K €
Tax debt
140
Unsubmitted reports
34
Unsubmitted declarations
✓
Enforcement proceedings
3
Payment orders
19
Related companies
17
Industries
7
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MÄEORU OÜ | 13.03.2006 (20) | AJPH | - | - | 5 | 30.10.2020 | - |
| Tinkira OÜ | 02.03.2015 (11) | AJPH | - | 96.9K € (2019) | 5 1 | 28.09.2020 | - |
| OÜ CAMFIX | 07.01.2010 (16) | AJPH | - | - | 6 | 02.07.2020 | - |
| Temex Metall OÜ | 22.03.2016 (10) | AJPH | - | - | 8 | 20.05.2020 | - |
| Teigolin OÜ | 22.12.2009 (16) | AJPH | - | - | 8 | 09.12.2019 | - |
342 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ VÕRO KALA | 03.11.2017 (8) | Direct holding | - | - | 7 | 29.10.2018 | - |
| h2 AQUACULTURE OÜ | 03.11.2017 (8) | Direct holding | - | - | 7 | 29.10.2018 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ VÕRO KALA | 03.11.2017 (8) | Founder | - | - | 7 | 02.11.2017 | - |
| h2 AQUACULTURE OÜ | 03.11.2017 (8) | Founder | - | - | 7 | 02.11.2017 | - |
| OÜ Kraavi & Partnerid | 16.11.2010 (15) | Founder | - | - | 8 | 12.11.2010 | - |
| OÜ Maria Mägi Advokaadibüroo | 18.12.2007 (18) | Founder | 963K € | 1.2M € (2024) | - | 18.12.2007 | - |
| OSAÜHING BERATUNG | 18.03.1999 (27) | Founder | 778 € | 1.8K € (2024) | - | 18.03.1999 | - |
Business network
327 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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