Tõnis Välimäe
Date of birth:
16.06.1985 (40)
Personal id code:
38506XXXXXX
Start of business activity:
10.04.2017 (9)
Turnover
285285 €
↓
-97 %
Revenue
15.08K15K €
↑
+100 %
Profit
79.16K79K €
↓
-87 %
70.63K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
3
Industries
5
Roles
70.63K €
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
|
|---|---|---|---|---|---|---|---|
| Smart Defence Systems OÜ | 13.11.2017 (8) | Board member | 285 € | 10.2K € (2024) | - | 22.03.2024 | - |
| Winberg OÜ | 26.03.2021 (5) | Board member | - | 4.9K € (2024) | - | 26.03.2021 | - |
| MTKV Holding OÜ | 28.02.2020 (6) | Board member | - | - | - | 28.02.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| MTKV Holding OÜ | 28.02.2020 (6) | Indirect holding | - | - | - | 20.11.2024 | - |
| Winberg OÜ | 26.03.2021 (5) | Direct holding | - | 4.9K € (2024) | - | 26.03.2021 | - |
| Smart Defence Systems OÜ | 13.11.2017 (8) | Direct holding | 285 € | 10.2K € (2024) | - | 22.10.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Winberg OÜ | 26.03.2021 (5) | Founder | - | 4.9K € (2024) | - | 25.03.2021 | - |
| Sensus Septima OÜ | 09.04.2020 (6) | Founder | 445.3K € | 109.1K € (2024) | 70.6K € | 07.04.2020 | - |
| MTKV Holding OÜ | 28.02.2020 (6) | Founder | - | - | - | 28.02.2020 | - |
| Smart Defence Systems OÜ | 13.11.2017 (8) | Founder | 285 € | 10.2K € (2024) | - | 11.11.2017 | - |
Business network
2 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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