Ivo Valter
Date of birth:
09.03.1966 (60)
Personal id code:
36603XXXXXX
Start of business activity:
30.03.2000 (26)
Turnover
937.16K937K €
↓
-38 %
Revenue
1.81M1M €
↑
+39 %
Profit
626.7K626K €
↑
+1712 %
✓
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
|
|---|---|---|---|---|---|---|---|
| Center for Clinical and Basic Research AS | 23.03.2001 (25) | Board member | 635.7K € | 1.1M € (2024) | - | 03.03.2025 | - |
| Annuse OÜ | 09.06.2011 (14) | Board member | 301.5K € | 496.1K € (2024) | - | 09.06.2011 | - |
| Osaühing DR. VALTER KONSULTATSIOONID | 30.03.2000 (26) | Board member | - | 253.4K € (2024) | - | 30.03.2000 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Center for Clinical and Basic Research AS | 23.03.2001 (25) | Member of higher governing body (board or supervisory board) | 635.7K € | 1.1M € (2024) | - | 26.11.2021 | - |
| Osaühing DR. VALTER KONSULTATSIOONID | 30.03.2000 (26) | Direct holding | - | 253.4K € (2024) | - | 30.10.2018 | - |
| Annuse OÜ | 09.06.2011 (14) | Direct holding | 301.5K € | 496.1K € (2024) | - | 30.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Annuse OÜ | 09.06.2011 (14) | Founder | 301.5K € | 496.1K € (2024) | - | 08.06.2011 | - |
| Osaühing DR. VALTER KONSULTATSIOONID | 30.03.2000 (26) | Founder | - | 253.4K € (2024) | - | 30.03.2000 | - |
Business network
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