Ernst Torgny Vallentin Darvelid
Date of birth:
09.12.1951 (74)
Personal id code:
35112XXXXXX
Start of business activity:
07.12.2011 (14)
Turnover
12.96K12K €
↓
-85 %
Revenue
82.62K82K €
↓
-44 %
Profit
9.84K9K €
↑
+1328 %
15.35K €
Tax debt
29
Unsubmitted reports
37
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
7
Industries
6
Roles
15.35K €
Tax debt
29
Unsubmitted reports
37
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
7
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing Lewis Consulting | 02.08.2004 (21) | Liquidator | - | - | 18 | 16.04.2024 | - |
| Diaspora International OÜ | 15.08.2011 (14) | Board member | - | - | - | 01.11.2023 | - |
| osaühing Baltic Business Consulting | 27.08.2001 (24) | Board member | - | - | - | 11.01.2023 | - |
| JDG3 Holding | 20.02.2020 (6) | Board member | - | - | - | 20.02.2020 | - |
| Fercho Trade OÜ | 09.12.2019 (6) | Board member | - | - | - | 09.12.2019 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Osaühing Lewis Consulting | 02.08.2004 (21) | Other form of control/influence (contractual, family etc.) | - | - | 18 | 20.05.2026 | - |
| osaühing Baltic Business Consulting | 27.08.2001 (24) | Direct holding | - | - | - | 10.01.2023 | - |
| Lewis Business Consulting OÜ | 22.06.1998 (27) | Direct holding | - | - | 11K € 6 1 | 24.10.2018 | - |
| Lewis Osaühing | 02.10.1998 (27) | Direct holding | 13K € | 82.6K € (2024) | - | 24.10.2018 | - |
| Chikka International OÜ | 27.02.2018 (8) | Direct holding | - | - | - | 24.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| AORENT ESTONIA OÜ | 02.04.2013 (13) | Founder | - | - | - | 02.04.2013 | - |
| Lotus International OÜ | 07.12.2011 (14) | Founder | - | 72.6K € (2019) | 4.3K € 5 36 | 07.12.2011 | - |
Business network
Business network not displayed
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