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Veiko Veldemann

Date of birth:
07.09.1984 (41)
Personal id code:
38409XXXXXX
Start of business activity:
07.02.2012 (14)
Turnover
-
Revenue
14.01K14K
-5 %
Profit
10.86K10K
-5 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Okiev OÜ06.01.2015 (11)Board member-14K € (2024)-06.01.2015-
4 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Okiev OÜ06.01.2015 (11)Shareholder2 500,00 EURSole ownership100-14K € (2024)-01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Okiev OÜ06.01.2015 (11)Direct holding-14K € (2024)-04.09.2018-
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
RAINFY OÜ29.02.2016 (10)Founder---26.02.2016-
Okiev OÜ06.01.2015 (11)Founder-14K € (2024)-02.01.2015-
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)