Valter Kaleta
Date of birth:
08.05.1984 (42)
Personal id code:
38405XXXXXX
Start of business activity:
25.09.2003 (22)
Turnover
3.22M3M €
↑
+188 %
Revenue
22.64M22M €
↑
+1426 %
Profit
-1.94M-1M €
↓
-1816 %
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
4
Industries
5
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
7
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| HK Investeeringud OÜ | 27.01.2025 (1) | Board member | - | - | - | 27.01.2025 | - |
| Botanic Shop OÜ | 10.01.2022 (4) | Board member | - | - | - | 10.01.2022 | - |
| VK Consulting Company OÜ | 02.11.2020 (5) | Board member | - | 39.7K € (2024) | - | 02.11.2020 | - |
| Monefit Estonia OÜ | 04.04.2013 (13) | Board member | 120.7K € | 4.1M € (2019) | - | 26.11.2019 | - |
| Innoventurio OÜ | 09.08.2012 (13) | Board member | - | 38K € (2024) | - | 09.08.2012 | - |
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 |
|---|---|---|---|---|---|---|---|
| HK Investeeringud OÜ | 27.01.2025 (1) | Direct holding | - | - | - | 29.01.2025 | - |
| VK Consulting Company OÜ | 02.11.2020 (5) | Direct holding | - | 39.7K € (2024) | - | 02.11.2020 | - |
| Innoventurio OÜ | 09.08.2012 (13) | Direct holding | - | 38K € (2024) | - | 31.10.2018 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| HK Investeeringud OÜ | 27.01.2025 (1) | Founder | - | - | - | 24.01.2025 | - |
| Creditstar Estonia AS | 02.05.2006 (20) | Supervisory-board member | 27.1K € | 16.8M € (2019) | - | 31.01.2023 | - |
| Creditstar Group AS | 05.10.2009 (16) | Supervisory-board member | 3.1M € | 1.6M € (2024) | - | 18.01.2023 | - |
| VK Consulting Company OÜ | 02.11.2020 (5) | Founder | - | 39.7K € (2024) | - | 31.10.2020 | - |
| Lichtenstein Property Trust OÜ | 21.04.2016 (10) | Founder | - | - | 1 | 20.04.2016 | - |
Business network
6 inactive connection hidden, extended access to the information portal is required to view history!
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