Ivo Valvet
Date of birth:
20.12.1939 (86)
Personal id code:
33912XXXXXX
Start of business activity:
06.06.1996 (30)
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 3 companies
✓
Tax debt
41
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
4
Industries
5
Roles
✓
Tax debt
41
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| UÜ Remperk | 21.05.2019 (7) | General partner | - | - | - | 21.05.2019 | - |
| UÜ Rondig | 21.05.2019 (7) | General partner | - | - | - | 21.05.2019 | - |
| UÜ Melgert | 21.05.2019 (7) | General partner | - | - | - | 21.05.2019 | - |
| UÜ Semren-Mansson | 10.09.2018 (7) | General partner | - | - | - | 10.09.2018 | - |
1261 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| UÜ Remperk | 21.05.2019 (7) | Member of higher governing body (board or supervisory board) | - | - | - | 07.12.2020 | - |
| UÜ Rondig | 21.05.2019 (7) | Member of higher governing body (board or supervisory board) | - | - | - | 07.12.2020 | - |
| UÜ Semren-Mansson | 10.09.2018 (7) | Direct holding | - | - | - | 20.10.2018 | - |
| OÜ Volbeko | 04.03.2010 (16) | Direct holding | - | - | 5 | 05.10.2018 | - |
| OSAÜHING VOLBEKO CONSULT | 12.07.1999 (27) | Direct holding | - | - | 6 | 04.10.2018 | - |
13 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Recommender Network OÜ | 13.05.2014 (12) | Founder | - | - | - | 13.05.2014 | - |
| Mittetulundusühing Mudelihall | 04.03.2010 (16) | Founder | 9.6K € | - | 1 | 23.02.2010 | - |
| OSAÜHING Macota | 28.06.2001 (25) | Founder | 19.6K € | 16K € (2025) | - | 28.06.2001 | - |
| OSAÜHING VOLBEKO CONSULT | 12.07.1999 (27) | Founder | - | - | 6 | 12.07.1999 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
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