Siim Vene
Date of birth:
21.01.1980 (46)
Personal id code:
38001XXXXXX
Start of business activity:
24.09.2007 (18)
Turnover
-
Revenue
16.39K16K €
↓
-30 %
Profit
32.87K32K €
↑
+745 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
3
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Ven3 OÜ | 25.03.2021 (5) | Board member | - | 13.6K € (2024) | - | 28.04.2026 | - |
| Meltup Holdings OÜ | 11.10.2024 (1) | Board member | - | - | - | 11.10.2024 | - |
| Blockchain Finance Group AS | 16.03.2022 (4) | Board member | - | - | - | 16.03.2022 | - |
| OÜ SHV | 16.06.2021 (4) | Board member | - | 2.8K € (2024) | - | 16.06.2021 | - |
| Rae vald, Uuesalu küla, Metssea tee 2 korteriühistu | 06.08.2018 (7) | Board member | - | - | - | 05.09.2018 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Ven3 OÜ | 25.03.2021 (5) | Indirect holding | - | 13.6K € (2024) | - | 28.04.2026 | - |
| Meltup Holdings OÜ | 11.10.2024 (1) | Direct holding | - | - | - | 11.10.2024 | - |
| OÜ SHV | 16.06.2021 (4) | Member of higher governing body (board or supervisory board) | - | 2.8K € (2024) | - | 16.06.2021 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Meltup Holdings OÜ | 11.10.2024 (1) | Founder | - | - | - | 10.10.2024 | - |
| Blockchain Finance Group AS | 16.03.2022 (4) | Founder | - | - | - | 02.03.2022 | - |
| OÜ SHV | 16.06.2021 (4) | Founder | - | 2.8K € (2024) | - | 14.06.2021 | - |
| MTÜ Regionaalhaigla Spordiklubi | 01.10.2010 (15) | Founder | - | - | - | 27.09.2010 | - |
Business network
3 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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