Sven Varkel
Date of birth:
20.04.1976 (50)
Personal id code:
37604XXXXXX
Start of business activity:
18.05.2001 (25)
Turnover
178.6K178K €
↓
-6 %
Revenue
183.57K183K €
↑
+17 %
Profit
91.42K91K €
↑
+98 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| FerroVia LLC OÜ | 03.06.2025 (1) | Board member | - | - | - | 03.06.2025 | - |
| Pikeperch LLC OÜ | 14.04.2023 (3) | Board member | - | - | - | 14.04.2023 | - |
| Tallinn, Raua tn 19a korteriühistu | 22.03.2022 (4) | Board member | - | - | - | 17.10.2022 | - |
| Tallinn, Tuukri põik 10 korteriühistu | 10.02.2000 (26) | Board member | - | - | - | 02.11.2021 | - |
| Besat OÜ | 02.07.2018 (7) | Board member | 18.4K € | 5.9K € (2024) | - | 02.07.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Besat OÜ | 02.07.2018 (7) | Member of higher governing body (board or supervisory board) | 18.4K € | 5.9K € (2024) | - | 23.04.2026 | - |
| FerroVia LLC OÜ | 03.06.2025 (1) | Indirect holding | - | - | - | 09.06.2025 | - |
| Pikeperch LLC OÜ | 14.04.2023 (3) | Direct holding | - | - | - | 14.04.2023 | - |
| Wasabi OÜ | 03.08.2006 (19) | Direct holding | 159.9K € | 177.7K € (2024) | - | 23.10.2018 | - |
| MageFlow OÜ | 30.08.2013 (12) | Direct holding | - | - | - | 23.10.2018 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Pikeperch LLC OÜ | 14.04.2023 (3) | Founder | - | - | - | 13.04.2023 | - |
| Besat OÜ | 02.07.2018 (7) | Founder | 18.4K € | 5.9K € (2024) | - | 02.07.2018 | - |
| MageFlow OÜ | 30.08.2013 (12) | Founder | - | - | - | 29.08.2013 | - |
| TELETRADING OÜ | 12.04.2010 (16) | Founder | - | - | - | 11.04.2010 | - |
| Wasabi OÜ | 03.08.2006 (19) | Founder | 159.9K € | 177.7K € (2024) | - | 03.08.2006 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
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