Katrin Veldi
Date of birth:
16.07.1973 (52)
Personal id code:
47307XXXXXX
Start of business activity:
08.10.1999 (26)
Turnover
22.47K22K €
↑
+41 %
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
5
Related companies
4
Industries
6
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
2
Payment orders
5
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Classic Finance & Law OÜ | 08.12.2023 (2) | Board member | 22.5K € | - | 1 | 08.12.2023 | - |
| Carmelitas Elegance Group OÜ | 17.05.2017 (9) | Board member | - | - | - | 17.05.2017 | - |
| Carmelitas Elegance OÜ | 13.08.2010 (15) | Board member | - | - | 2 | 16.09.2016 | - |
| Katrin Veldi Finantsnõustamine OÜ | 02.08.2016 (9) | Board member | - | - | - | 02.08.2016 | - |
| ROHELISE VEDURI GRUPP | 28.12.2011 (14) | Board member | - | - | - | 28.12.2011 | - |
8 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Classic Finance & Law OÜ | 08.12.2023 (2) | Member of higher governing body (board or supervisory board) | 22.5K € | - | 1 | 08.12.2023 | - |
| ROHELISE VEDURI GRUPP | 28.12.2011 (14) | Other form of control/influence (contractual, family etc.) | - | - | - | 30.12.2018 | - |
| Carmelitas Elegance OÜ | 13.08.2010 (15) | Direct holding | - | - | 2 | 21.10.2018 | - |
| Katrin Veldi Finantsnõustamine OÜ | 02.08.2016 (9) | Direct holding | - | - | - | 21.10.2018 | - |
| Carmelitas Elegance Group OÜ | 17.05.2017 (9) | Direct holding | - | - | - | 21.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Classic Finance & Law OÜ | 08.12.2023 (2) | Founder | 22.5K € | - | 1 | 05.12.2023 | - |
| Carmelitas Elegance Group OÜ | 17.05.2017 (9) | Founder | - | - | - | 17.05.2017 | - |
| Katrin Veldi Finantsnõustamine OÜ | 02.08.2016 (9) | Founder | - | - | - | 02.08.2016 | - |
| ROHELISE VEDURI GRUPP | 28.12.2011 (14) | Founder | - | - | - | 05.12.2011 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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