Advanced search

Andres Veski

Date of birth:
20.06.1961 (65)
Personal id code:
36106XXXXXX
Start of business activity:
28.01.2002 (24)
Turnover
11.68K11K
+100 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 1 companies
31.61K €

Tax debt

9

Unsubmitted reports

8

Unsubmitted declarations

3

Enforcement proceedings

2

Payment orders

2

Related companies

2

Industries

4

Roles

31.61K €

Tax debt

9

Unsubmitted reports

8

Unsubmitted declarations

3

Enforcement proceedings

2

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Ereda20.07.2016 (10)Board member11.7K €- 220.07.2016-
OÜ MADIMUS24.09.2001 (24)Board member-- 31.6K € 7 8 3 228.01.2002-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
OÜ MADIMUS24.09.2001 (24)Shareholder20 000,00 EEKSole ownership50-- 31.6K € 7 8 3 202.09.2023-
OÜ Ereda20.07.2016 (10)Shareholder1 250,00 EURSole ownership5011.7K €- 201.09.2023-
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
OÜ MADIMUS24.09.2001 (24)Direct holding-- 31.6K € 7 8 3 225.10.2018-
OÜ Ereda20.07.2016 (10)Direct holding11.7K €- 225.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ Ereda20.07.2016 (10)Founder11.7K €- 220.07.2016-
Business network
Business network not displayed

Network too large to display (1000+ nodes)