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Triin Väli

Date of birth:
21.08.1986 (39)
Personal id code:
48608XXXXXX
Start of business activity:
27.08.2014 (11)
Main activities:
Turnover
-
Revenue
625625
+200 %
Profit
-118-118
-419 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

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
Baltic Data Analytics OÜ01.08.2024 (1)Board member---01.08.2024-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Kalligraaf OÜ28.08.2014 (11)Shareholder2 500,00 EURSole ownership100-625 € (2024)-01.09.2023-
Baltic Data Analytics OÜ01.08.2024 (1)Shareholder1 250,00 EURSole ownership50---01.08.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Baltic Data Analytics OÜ01.08.2024 (1)Direct holding---01.08.2024-
Kalligraaf OÜ28.08.2014 (11)Direct holding-625 € (2024)-30.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Baltic Data Analytics OÜ01.08.2024 (1)Founder---01.08.2024-
Kalligraaf OÜ28.08.2014 (11)Founder-625 € (2024)-27.08.2014-
Business network
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