Veikko Varik
Date of birth:
12.03.1967 (59)
Personal id code:
36703XXXXXX
Start of business activity:
01.01.2000 (26)
Turnover
75.22K75K €
↓
-33 %
Revenue
98.23K98K €
↓
-99 %
Profit
-304.68K-304K €
↓
-505 %
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Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
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Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
6
Roles
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Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
8
Related companies
7
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hemse Brattom OÜ | 03.08.2016 (9) | Board member | - | - | - | 03.08.2016 | - |
| J.D.E. Maja OÜ | 03.02.2014 (12) | Board member | - | - | - | 03.02.2014 | - |
| B.H.Techno Assets 1 OÜ | 13.05.2013 (13) | Board member | - | - | - | 05.06.2013 | - |
| Osaühing Brodal Holding | 16.08.2006 (19) | Board member | 75.2K € | 98.2K € (2023) | - | 11.07.2011 | - |
| Widegray OÜ | 15.09.2008 (17) | Board member | - | - | - | 11.03.2009 | - |
16 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Widegray OÜ | 15.09.2008 (17) | Indirect holding | - | - | - | 09.01.2020 | - |
| J.D.E. Maja OÜ | 03.02.2014 (12) | Indirect holding | - | - | - | 09.01.2020 | - |
| osaühing Ordway Capital | 28.09.2005 (20) | Direct holding | - | - | - | 31.10.2018 | - |
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Aktsiaselts B.H. Capital Management | 06.03.2012 (14) | Chairman of the supervisory board | - | - | - | 30.04.2021 | - |
| Mittetulundusühing Jeruusalemma Püha Laatsaruse Sõja- ja Hospidalivendade Ordu Eesti Delegatsioon | 12.11.2003 (22) | Founder | - | - | - | 12.11.2003 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
17 inactive connection hidden, extended access to the information portal is required to view history!
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