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Argo Ilves

Date of birth:
09.08.1977 (48)
Personal id code:
37708XXXXXX
Start of business activity:
05.12.2002 (23)
Turnover
-
Revenue
11.02K11K
-25 %
Profit
8.94K8K
+15 %

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
Veebiveski OÜ29.08.2011 (14)Board member-11K € (2025)-29.08.2011-
7 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
Veebiveski OÜ29.08.2011 (14)Shareholder2 500,00 EURSole ownership100-11K € (2025)-02.09.2023-
Turseravi OÜ25.05.2016 (10)Shareholder1 250,00 EURSole ownership50---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
Veebiveski OÜ29.08.2011 (14)Direct holding-11K € (2025)-20.10.2018-
Turseravi OÜ25.05.2016 (10)Direct holding---09.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Turseravi OÜ25.05.2016 (10)Founder---24.05.2016-
Veebiveski OÜ29.08.2011 (14)Founder-11K € (2025)-29.08.2011-
Business network
4 inactive connection hidden, extended access to the information portal is required to view history!
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