Vaido Veek
Date of birth:
03.02.1987 (39)
Personal id code:
38702XXXXXX
Start of business activity:
20.11.2022 (3)
Main activities:
Turnover
-
Revenue
19.44K19K €
↓
-86 %
Profit
-30.02K-30K €
↓
-183 %
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Marvera Service OÜ | 24.10.2024 (1) | Board member | - | - | - | 24.10.2024 | - |
| AB1TC OÜ | 31.10.2023 (2) | Board member | - | - | 1 | 31.10.2023 | - |
| Phoenix Capital OÜ | 06.10.2023 (2) | Board member | - | - | 1 | 06.10.2023 | - |
| Lumico Group OÜ | 22.08.2022 (3) | Board member | - | 19.4K € (2024) | - | 25.11.2022 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Marvera Service OÜ | 24.10.2024 (1) | Direct holding | - | - | - | 24.10.2024 | - |
| AB1TC OÜ | 31.10.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 31.10.2023 | - |
| Phoenix Capital OÜ | 06.10.2023 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 06.10.2023 | - |
| Lumico Group OÜ | 22.08.2022 (3) | Direct holding | - | 19.4K € (2024) | - | 20.11.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Marvera Service OÜ | 24.10.2024 (1) | Founder | - | - | - | 24.10.2024 | - |
| AB1TC OÜ | 31.10.2023 (2) | Founder | - | - | 1 | 30.10.2023 | - |
| Phoenix Capital OÜ | 06.10.2023 (2) | Founder | - | - | 1 | 06.10.2023 | - |
Business network
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