Ališer Velman
Date of birth:
09.08.1972 (53)
Personal id code:
37208XXXXXX
Start of business activity:
09.02.2000 (26)
Turnover
2.23M2M €
↓
-13 %
Revenue
1.9M1M €
↓
-15 %
Profit
12.32K12K €
↑
+150 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| osaühing Tip-Toping | 26.04.1996 (30) | Board member | 1.1M € | 863.8K € (2025) | - | 07.11.2017 | - |
| Tip-Toping Grupp OÜ | 12.01.2000 (26) | Board member | 1.2M € | 1M € (2025) | - | 09.02.2000 | - |
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 |
|---|---|---|---|---|---|---|---|
| osaühing Tip-Toping | 26.04.1996 (30) | Direct holding | 1.1M € | 863.8K € (2025) | - | 30.10.2018 | - |
| Tip-Toping Grupp OÜ | 12.01.2000 (26) | Direct holding | 1.2M € | 1M € (2025) | - | 30.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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