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Tanel Valvik

Date of birth:
06.02.1966 (60)
Personal id code:
36602XXXXXX
Start of business activity:
19.11.1999 (26)
Turnover
900.23K900K
-3 %
Revenue
708.47K708K
-24 %
Profit
-9.47K-9K
-282 %

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
Tanval Tehnika OÜ24.10.2017 (8)Board member85.9K €33.8K € (2024)-24.10.2017-
Varsta OÜ19.11.1999 (26)Board member814.3K €674.7K € (2024)-19.11.1999-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Tanval Tehnika OÜ24.10.2017 (8)Shareholder2 500,00 EURSole ownership10085.9K €33.8K € (2024)-01.09.2023-
Varsta OÜ19.11.1999 (26)Shareholder6 391,00 EURSole ownership50814.3K €674.7K € (2024)-02.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Varsta OÜ19.11.1999 (26)Direct holding814.3K €674.7K € (2024)-17.09.2018-
Tanval Tehnika OÜ24.10.2017 (8)Direct holding85.9K €33.8K € (2024)-17.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tanval Tehnika OÜ24.10.2017 (8)Founder85.9K €33.8K € (2024)-15.09.2017-
Varsta OÜ19.11.1999 (26)Founder814.3K €674.7K € (2024)-19.11.1999-
Business network
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