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Jaanis Ilves

Date of birth:
16.10.1963 (62)
Personal id code:
36310XXXXXX
Start of business activity:
13.06.1997 (29)
Turnover
27.72K27K
-37 %
Revenue
46.92K46K
-36 %
Profit
-16.99K-16K
+40 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ Mulgi- Valgamaa Arendusselts08.04.2013 (13)Board member---05.08.2026-
OÜ Tõrva Kaubandus10.04.2003 (23)Board member27.1K €46.9K € (2025)-26.09.2011-
8 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
OÜ Tõrva Kaubandus10.04.2003 (23)Shareholder31 637,00 EURSole ownership5027.1K €46.9K € (2025)-01.09.2023-
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
MTÜ Mulgi- Valgamaa Arendusselts08.04.2013 (13)Board member(s)---05.08.2026-
OÜ Tõrva Kaubandus10.04.2003 (23)Direct holding27.1K €46.9K € (2025)-24.10.2018-
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
MTÜ Mulgi- Valgamaa Arendusselts08.04.2013 (13)Founder (without contribution)---08.04.2013-
OÜ Tõrva Kaubandus10.04.2003 (23)Founder27.1K €46.9K € (2025)-10.04.2003-
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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