Milan Veldscholten
Date of birth:
21.03.1987 (39)
Personal id code:
38703XXXXXX
Start of business activity:
14.12.2016 (9)
Main activities:
Turnover
-
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| SequoiaConsult OÜ | 09.04.2018 (8) | Board member | - | 5K € (2023) | 1 | 09.04.2018 | - |
| Redwood Exchange OÜ | 10.12.2014 (11) | Board member | - | 202.2K € (2023) | 1 | 19.01.2017 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SequoiaConsult OÜ | 09.04.2018 (8) | Direct holding | - | 5K € (2023) | 1 | 09.12.2020 | - |
| Redwood Exchange OÜ | 10.12.2014 (11) | Direct holding | - | 202.2K € (2023) | 1 | 28.01.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| SequoiaConsult OÜ | 09.04.2018 (8) | Founder | - | 5K € (2023) | 1 | 09.04.2018 | - |
Business network
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