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Valdo Liiv

Date of birth:
03.02.1974 (52)
Personal id code:
37402XXXXXX
Start of business activity:
16.05.2007 (19)
Turnover
50.99K50K
-37 %
Revenue
65.47K65K
+61 %
Profit
-4.11K-4K
+34 %

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
TUV Invest OÜ24.05.2021 (5)Board member5.1K €4K € (2024)-24.05.2021-
VKM Konsult OÜ16.11.2010 (15)Board member45.9K €61.4K € (2024)-16.11.2010-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
VKM Konsult OÜ16.11.2010 (15)Shareholder2 500,00 EURSole ownership10045.9K €61.4K € (2024)-02.09.2023-
TUV Invest OÜ24.05.2021 (5)Shareholder2 000,00 EURSole ownership33,335.1K €4K € (2024)-01.09.2023-
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
TUV Invest OÜ24.05.2021 (5)Direct holding5.1K €4K € (2024)-24.05.2021-
VKM Konsult OÜ16.11.2010 (15)Direct holding45.9K €61.4K € (2024)-24.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TUV Invest OÜ24.05.2021 (5)Founder5.1K €4K € (2024)-21.05.2021-
VKM Konsult OÜ16.11.2010 (15)Founder45.9K €61.4K € (2024)-16.11.2010-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)