Sulev Vallimaa
Date of birth:
25.05.1958 (68)
Personal id code:
35805XXXXXX
Start of business activity:
10.11.1998 (27)
Turnover
2.66M2M €
↓
-28 %
Revenue
3.03M3M €
↓
-28 %
Profit
144.73K144K €
↓
-72 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
4
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Baltic Plywood OÜ | 16.02.2022 (4) | Board member | - | - | - | 16.02.2022 | - |
| Plywood OÜ | 22.02.2021 (5) | Board member | - | - | - | 22.02.2021 | - |
| EHITUSPOOD OÜ | 02.10.2018 (7) | Board member | 139.5K € | 54.3K € (2024) | - | 02.10.2018 | - |
| VINEERID OÜ | 02.05.2016 (10) | Board member | 421.6K € | 429.1K € (2024) | - | 02.05.2016 | - |
| Europly OÜ | 20.06.2007 (18) | Board member | 92.1K € | 80.6K € (2024) | - | 20.06.2007 | - |
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 |
|---|---|---|---|---|---|---|---|
| Baltic Plywood OÜ | 16.02.2022 (4) | Direct holding | - | - | - | 16.02.2022 | - |
| Plywood OÜ | 22.02.2021 (5) | Direct holding | - | - | - | 22.02.2021 | - |
| EHITUSPOOD OÜ | 02.10.2018 (7) | Direct holding | 139.5K € | 54.3K € (2024) | - | 24.10.2018 | - |
| Europly OÜ | 20.06.2007 (18) | Direct holding | 92.1K € | 80.6K € (2024) | - | 26.09.2018 | - |
| VINEERID OÜ | 02.05.2016 (10) | Direct holding | 421.6K € | 429.1K € (2024) | - | 26.09.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Baltic Plywood OÜ | 16.02.2022 (4) | Founder | - | - | - | 16.02.2022 | - |
| Plywood OÜ | 22.02.2021 (5) | Founder | - | - | - | 19.02.2021 | - |
| EHITUSPOOD OÜ | 02.10.2018 (7) | Founder | 139.5K € | 54.3K € (2024) | - | 27.09.2018 | - |
| SCANPLY OÜ | 21.02.2018 (8) | Founder | 22K € | 22.7K € (2024) | - | 17.02.2018 | - |
| VINEERID OÜ | 02.05.2016 (10) | Founder | 421.6K € | 429.1K € (2024) | - | 25.04.2016 | - |
Business network
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Business network not displayed
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