Vallo Pank
Date of birth:
18.03.1976 (50)
Personal id code:
37603XXXXXX
Start of business activity:
07.11.2002 (23)
Main activities:
Turnover
-
Revenue
24K24K €
↑
+500 %
Profit
12.26K12K €
↑
+206 %
Excluded from calculations (unsubmitted reports): 2 companies
8.45K €
Tax debt
11
Unsubmitted reports
28
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
8.45K €
Tax debt
11
Unsubmitted reports
28
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
4
Related companies
4
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| LuqLoq OÜ | 06.01.2017 (9) | Board member | - | 24K € (2024) | - | 03.11.2023 | - |
| Kõue Property OÜ | 28.10.2015 (10) | Board member | - | - | 3 | 26.04.2021 | - |
| CCM GLOBAL DISTRIBUTION OÜ | 26.08.2011 (14) | Board member | - | 32.5K € (2022) | 2.7K € 2 28 | 15.02.2021 | - |
20 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| LuqLoq OÜ | 06.01.2017 (9) | Indirect holding | - | 24K € (2024) | - | 03.11.2023 | - |
| CCM GLOBAL DISTRIBUTION OÜ | 26.08.2011 (14) | Member of higher governing body (board or supervisory board) | - | 32.5K € (2022) | 2.7K € 2 28 | 02.11.2023 | - |
| OÜ Milvelan | 16.07.2004 (21) | Direct holding | - | - | 5.8K € 6 | 06.06.2023 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
Business network
19 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)