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Veiko Väli

Date of birth:
29.05.1975 (51)
Personal id code:
37505XXXXXX
Start of business activity:
04.10.2006 (19)
Turnover
510510
-87 %
Revenue
687.49K687K
-35 %
Profit
-87.96K-87K
-2172 %
Excluded from calculations (unsubmitted reports): 1 companies

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Balanze-U OÜ16.07.2019 (6)Board member-- 118.12.2023-
HCW Service OÜ03.12.2012 (13)Board member510 €687.5K € (2024)-03.12.2012-
3 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
Balanze-U OÜ16.07.2019 (6)Shareholder2 500,00 EURSole ownership100-- 130.11.2023-
HCW Service OÜ03.12.2012 (13)Shareholder1 250,00 EURSole ownership50510 €687.5K € (2024)-01.09.2023-
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
HCW Service OÜ03.12.2012 (13)Direct holding510 €687.5K € (2024)-19.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
HCW Service OÜ03.12.2012 (13)Founder510 €687.5K € (2024)-02.12.2012-
Business network
4 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)