Advanced search

Indrek Vilms

Date of birth:
22.11.1977 (48)
Personal id code:
37711XXXXXX
Start of business activity:
13.04.2000 (26)
Turnover
245.41K245K
-67 %
Revenue
2.2K2K
-77 %
Profit
-753-753
-108 %
Excluded from calculations (unsubmitted reports): 8 companies
482.6K €

Tax debt

15

Unsubmitted reports

3

Unsubmitted declarations

Enforcement proceedings

Payment orders

11

Related companies

7

Industries

6

Roles

482.6K €

Tax debt

15

Unsubmitted reports

3

Unsubmitted declarations

Enforcement proceedings

Payment orders

11

Related companies

7

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tallinn, Laulupeo tn 3a korteriühistu20.06.2006 (19)Board member---18.02.2026-
Milan Investeeringute OÜ10.08.2005 (20)Board member-2.2K € (2024)-14.01.2020-
SupplierPlus Ukraine OÜ25.11.2019 (6)Board member-- 125.11.2019-
CP Funding 1 OÜ12.09.2018 (7)Board member-- 112.09.2018-
Bailsman Foundation OÜ23.02.2018 (8)Board member-- 731.05.2018-
12 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
Milan Investeeringute OÜ10.08.2005 (20)Shareholder2 556,00 EURSole ownership100-2.2K € (2024)-01.09.2023-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Drummel Europe Trade OÜ05.07.2022 (3)Indirect holding64.3K €197.2K € (2023) 105.07.2022-
SupplierPlus Global OÜ06.07.2021 (4)Indirect holding-15.5K € (2023) 107.07.2021-
SupplierPlus Finance OÜ09.03.2021 (5)Indirect holding-- 109.03.2021-
SupplierPlus Ukraine OÜ25.11.2019 (6)Indirect holding-- 125.11.2019-
Milan Investeeringute OÜ10.08.2005 (20)Direct holding-2.2K € (2024)-29.10.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Trustus OÜ12.08.2022 (3)Bankruptcy-committee member104.8K €1.6M € (2023) 482.6K € 1 310.04.2025-
CP Funding 1 OÜ12.09.2018 (7)Founder-- 105.09.2018-
SupplierPlus Group OÜ29.06.2015 (10)Founder76.3K €416.7K € (2023) 129.06.2015-
Milan Investeeringute OÜ10.08.2005 (20)Founder-2.2K € (2024)-10.08.2005-
2 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)