Advanced search

Toomas Vellet

Date of birth:
02.08.1977 (48)
Personal id code:
37708XXXXXX
Start of business activity:
05.02.2003 (23)
Turnover
5.03K5K
+151 %
Revenue
13.56K13K
-51 %
Profit
6.58K6K
+144 %

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
Osaühing Heidrun25.01.2005 (21)Liquidator---18.10.2016-
VELLET HOLDING OÜ29.08.2012 (13)Board member-10.1K € (2024)-13.02.2015-
VELLET TRADING OÜ23.12.2014 (11)Board member5K €3.5K € (2024)-13.02.2015-
5 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
Osaühing Heidrun25.01.2005 (21)Shareholder4 000,00 EURSole ownership100---01.09.2023-
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Osaühing Heidrun25.01.2005 (21)Direct holding---17.02.2021-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Osaühing Heidrun25.01.2005 (21)Founder---19.01.2005-
Business network
4 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)