Valeri Puikonen
Date of birth:
24.11.1986 (39)
Personal id code:
38611XXXXXX
Start of business activity:
30.03.2016 (10)
Turnover
86.81K86K €
↓
-26 %
Revenue
107.84K107K €
↓
-34 %
Profit
-573-573 €
↑
+73 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| N.E.S.A. COMMERCE OÜ | 30.09.2020 (5) | Board member | - | 6.9K € (2025) | - | 30.09.2020 | - |
| O.V.R. Commerce OÜ | 14.09.2018 (7) | Board member | 86.8K € | 67.1K € (2025) | - | 14.09.2018 | - |
| N.E.S.A. HOOLDUS OÜ | 11.08.2017 (8) | Board member | - | 33.9K € (2025) | - | 11.08.2017 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| N.E.S.A. COMMERCE OÜ | 30.09.2020 (5) | Direct holding | - | 6.9K € (2025) | - | 30.09.2020 | - |
| N.E.S.A. HOOLDUS OÜ | 11.08.2017 (8) | Direct holding | - | 33.9K € (2025) | - | 18.09.2018 | - |
| O.V.R. Commerce OÜ | 14.09.2018 (7) | Direct holding | 86.8K € | 67.1K € (2025) | - | 18.09.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| N.E.S.A. COMMERCE OÜ | 30.09.2020 (5) | Founder | - | 6.9K € (2025) | - | 30.09.2020 | - |
| O.V.R. Commerce OÜ | 14.09.2018 (7) | Founder | 86.8K € | 67.1K € (2025) | - | 13.09.2018 | - |
| N.E.S.A. HOOLDUS OÜ | 11.08.2017 (8) | Founder | - | 33.9K € (2025) | - | 09.08.2017 | - |
| N.E.S.A. GROUP OÜ | 06.04.2016 (10) | Founder | - | 3.6K € (2025) | - | 30.03.2016 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
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