Valeri Sillandi
Date of birth:
25.11.1973 (52)
Personal id code:
37311XXXXXX
Start of business activity:
01.03.2006 (20)
Turnover
-
Revenue
7.2K7K €
↑
+159 %
Profit
11.68K11K €
↑
+820 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Raekallur OÜ | 09.12.2022 (3) | Board member | - | - | - | 09.12.2022 | - |
| Monokapital OÜ | 31.08.2017 (8) | Board member | - | 7.2K € (2024) | - | 21.12.2017 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Raekallur OÜ | 09.12.2022 (3) | Member of higher governing body (board or supervisory board) | - | - | - | 09.12.2022 | - |
| Monokapital OÜ | 31.08.2017 (8) | Direct holding | - | 7.2K € (2024) | - | 23.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Raekallur OÜ | 09.12.2022 (3) | Founder | - | - | - | 09.12.2022 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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