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Vadim Tuulik

Date of birth:
08.07.1986 (39)
Personal id code:
38607XXXXXX
Start of business activity:
30.05.2012 (14)
Turnover
15.77M15M
+84 %
Revenue
5.74M5M
+101 %
Profit
958.24K958K
+393 %
12.15K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

2

Industries

4

Roles

12.15K €

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
corporate travel OÜ05.07.2016 (9)Board member-9K € (2024)-11.09.2020-
Tuulik Investments OÜ05.02.2020 (6)Board member---05.02.2020-
True Wallet OÜ03.12.2018 (7)Board member---03.12.2018-
CryptoCompany OÜ14.03.2018 (8)Board member12.9M €4.9M € (2024) 12.2K €14.03.2018-
CryptoTab OÜ14.02.2018 (8)Board member2.9M €800.3K € (2024)-14.02.2018-
1 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
Code Wizard OÜ30.05.2012 (14)Shareholder2 500,00 EURSole ownership1006.3K €4.5K € (2024)-01.09.2023-
corporate travel OÜ05.07.2016 (9)Shareholder2 500,00 EURSole ownership100-9K € (2024)-01.09.2023-
CryptoTab OÜ14.02.2018 (8)Shareholder2 500,00 EURSole ownership1002.9M €800.3K € (2024)-01.09.2023-
CryptoCompany OÜ14.03.2018 (8)Shareholder2 500,00 EURSole ownership10012.9M €4.9M € (2024) 12.2K €01.09.2023-
True Wallet OÜ03.12.2018 (7)Shareholder12 000,00 EURSole ownership100---02.09.2023-
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
corporate travel OÜ05.07.2016 (9)Direct holding-9K € (2024)-10.09.2020-
Tuulik Investments OÜ05.02.2020 (6)Direct holding---05.02.2020-
True Wallet OÜ03.12.2018 (7)Direct holding---12.12.2018-
CryptoTab OÜ14.02.2018 (8)Direct holding2.9M €800.3K € (2024)-11.09.2018-
CryptoCompany OÜ14.03.2018 (8)Direct holding12.9M €4.9M € (2024) 12.2K €11.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Tuulik Investments OÜ05.02.2020 (6)Founder---04.02.2020-
TehnoRuum OÜ19.12.2019 (6)Founder140.6K €341.4K € (2023)-19.12.2019-
True Wallet OÜ03.12.2018 (7)Founder---30.11.2018-
CryptoCompany OÜ14.03.2018 (8)Founder12.9M €4.9M € (2024) 12.2K €14.03.2018-
CryptoTab OÜ14.02.2018 (8)Founder2.9M €800.3K € (2024)-14.02.2018-
Business network
1 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)