Janel Väljan
Date of birth:
09.12.1980 (45)
Personal id code:
38012XXXXXX
Start of business activity:
25.09.2017 (8)
Turnover
11.23K11K €
↓
-81 %
Revenue
12.13K12K €
↓
-79 %
Profit
-16.2K-16K €
↑
+13 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
2
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Võru linn, Vilja tn 34/5 korteriühistu | 12.01.2018 (8) | Board member | - | - | - | 30.08.2022 | - |
| Treiali Investeeringud 4 OÜ | 26.11.2019 (6) | Board member | - | - | - | 26.11.2019 | - |
| Treiali Investeeringud 2 OÜ | 26.11.2019 (6) | Board member | - | - | - | 26.11.2019 | - |
| Treiali Investeeringud 5 OÜ | 26.11.2019 (6) | Board member | - | - | - | 26.11.2019 | - |
| Treiali Investeeringud 6 OÜ | 26.11.2019 (6) | Board member | - | - | - | 26.11.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Treiali Investeeringud 4 OÜ | 26.11.2019 (6) | Direct holding | - | - | - | 26.11.2019 | - |
| Treiali Investeeringud 2 OÜ | 26.11.2019 (6) | Direct holding | - | - | - | 26.11.2019 | - |
| Treiali Investeeringud 5 OÜ | 26.11.2019 (6) | Direct holding | - | - | - | 26.11.2019 | - |
| Treiali Investeeringud 6 OÜ | 26.11.2019 (6) | Direct holding | - | - | - | 26.11.2019 | - |
| Treiali Investeeringud 1 OÜ | 26.11.2019 (6) | Direct holding | - | - | - | 26.11.2019 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Treiali Investeeringud 4 OÜ | 26.11.2019 (6) | Founder | - | - | - | 26.11.2019 | - |
| Treiali Investeeringud 2 OÜ | 26.11.2019 (6) | Founder | - | - | - | 26.11.2019 | - |
| Treiali Investeeringud 5 OÜ | 26.11.2019 (6) | Founder | - | - | - | 26.11.2019 | - |
| Treiali Investeeringud 6 OÜ | 26.11.2019 (6) | Founder | - | - | - | 26.11.2019 | - |
| Treiali Investeeringud 1 OÜ | 26.11.2019 (6) | Founder | - | - | - | 26.11.2019 | - |
Business network
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