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Valeri Vammus

Date of birth:
05.01.1962 (64)
Personal id code:
36201XXXXXX
Start of business activity:
23.04.2002 (24)
Turnover
188.08K188K
-33 %
Revenue
141.66K141K
-69 %
Profit
7.76K7K
+129 %
Excluded from calculations (unsubmitted reports): 3 companies
9.43K €

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

7

Industries

4

Roles

9.43K €

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

7

Related companies

7

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

3 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
European Legal Office OÜ30.06.2011 (14)Shareholder2 500,00 EURSole ownership10040.2K €39.6K € (2023) 102.09.2023-
CAPITAL MANAGEMENT & ADVICE OÜ02.09.2019 (6)Shareholder5 000,00 EURSole ownership50-23.3K € (2023) 101.09.2023-
Domik OÜ27.05.2014 (12)Shareholder500,00 EURJoint ownership20125.5K €121.8K € (2025) 1.9K €01.09.2023-
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
Baltic Index OÜ07.02.2017 (9)Indirect holding-- 7.5K € 211.09.2024-
Dream B-eam OÜ03.09.2024 (1)Indirect holding---03.09.2024-
Carlax OÜ10.03.2023 (3)Indirect holding---02.09.2024-
Weldmaster OÜ02.08.2023 (2)Indirect holding22.4K €19.8K € (2025)-02.08.2023-
CAPITAL MANAGEMENT & ADVICE OÜ02.09.2019 (6)Direct holding-23.3K € (2023) 102.09.2019-
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
CAPITAL MANAGEMENT & ADVICE OÜ02.09.2019 (6)Founder-23.3K € (2023) 128.08.2019-
ONLINE OÜ31.08.2016 (9)Founder-38.8K € (2024)-30.08.2016-
WEBSHOP 24 OÜ27.06.2016 (9)Founder-38.2K € (2024)-22.06.2016-
European Legal Office OÜ30.06.2011 (14)Founder40.2K €39.6K € (2023) 129.06.2011-
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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