Veiko Kaup
Date of birth:
14.08.1973 (52)
Personal id code:
37308XXXXXX
Start of business activity:
01.01.2001 (25)
Turnover
1.31M1M €
↑
+1 %
Revenue
1.19M1M €
↓
-9 %
Profit
182.09K182K €
↓
-42 %
18.01K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
18.01K €
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| EXPOLIO Põrandad OÜ | 05.04.2013 (13) | Board member | 1.2M € | 1.1M € (2024) | - | 30.11.2020 | - |
| Dave Kapital OÜ | 14.12.2012 (13) | Board member | 89.6K € | 130.5K € (2024) | - | 14.12.2012 | - |
7 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| EXPOLIO Põrandad OÜ | 05.04.2013 (13) | Direct holding | 1.2M € | 1.1M € (2024) | - | 10.11.2020 | - |
| Dave Kapital OÜ | 14.12.2012 (13) | Direct holding | 89.6K € | 130.5K € (2024) | - | 30.10.2018 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Dave Kapital OÜ | 14.12.2012 (13) | Founder | 89.6K € | 130.5K € (2024) | - | 13.12.2012 | - |
| Terve Ilm OÜ | 25.06.2012 (13) | Founder | 9.7K € | 29.8K € (2024) | - | 29.05.2012 | - |
| OSAÜHING EXPOLIO | 26.07.2001 (24) | Founder | 2.9M € | 1.8M € (2024) | 18K € | 26.07.2001 | - |
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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