Advanced search

Virgo Veiman

Date of birth:
05.05.1986 (40)
Personal id code:
38605XXXXXX
Start of business activity:
07.11.2006 (19)
Turnover
5.43M5M
-75 %
Revenue
-
-
Profit
12K12K
+100 %
Excluded from calculations (unsubmitted reports): 4 companies
212.43K €

Tax debt

18

Unsubmitted reports

47

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

13

Related companies

7

Industries

7

Roles

212.43K €

Tax debt

18

Unsubmitted reports

47

Unsubmitted declarations

1

Enforcement proceedings

Payment orders

13

Related companies

7

Industries

7

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
505LOW OÜ17.07.2025 (0)Board member---17.07.2025-
DrivePrime OÜ21.02.2025 (1)Board member---21.02.2025-
Primarity OÜ20.02.2025 (1)Board member---20.02.2025-
Foxing Grupp OÜ18.12.2024 (1)Board member---18.12.2024-
GiveGrow UÜ23.04.2024 (2)General partner---23.04.2024-
22 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
W05 OÜ15.01.2024 (2)Shareholder1 000,00 EURSole ownership100---15.01.2024-
29 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
DrivePrime OÜ21.02.2025 (1)Member of higher governing body (board or supervisory board)---21.02.2025-
Primarity OÜ20.02.2025 (1)Member of higher governing body (board or supervisory board)---20.02.2025-
GiveGrow UÜ23.04.2024 (2)Direct holding---20.09.2024-
V05 Group OÜ17.01.2024 (2)Direct holding115.6K €- 110.04.2024-
EEV Car OÜ08.04.2024 (2)Indirect holding-- 108.04.2024-
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
W05 OÜ15.01.2024 (2)Founder---15.01.2024-
MaxLimit OÜ04.08.2022 (3)Founder-129.6K € (2024)-04.08.2022-
JV Green OÜ07.12.2020 (5)Founder-5.7K € (2023) 107.12.2020-
JMV OÜ23.10.2020 (5)Founder-3.5K € (2024)-23.10.2020-
Fongohaibongo Kababuktu OÜ23.04.2015 (11)Founder-4M € (2022) 202.5K € 2 3723.04.2015-
Business network
19 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)