Oliver Vallmann
Date of birth:
04.01.1984 (42)
Personal id code:
38401XXXXXX
Start of business activity:
08.05.2007 (19)
Turnover
-
Revenue
-
-
Profit
-2.84K-2K €
↑
+48 %
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
4
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| CoinLab Invest OÜ | 08.02.2022 (4) | Board member | - | - | - | 08.02.2022 | - |
| OTR TRADING LTD Eesti filiaal | 08.05.2007 (19) | Statutory representative | - | - | 4 | 08.05.2007 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CoinLab Invest OÜ | 08.02.2022 (4) | Direct holding | - | - | - | 08.02.2022 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| CoinLab Invest OÜ | 08.02.2022 (4) | Founder | - | - | - | 07.02.2022 | - |
Business network
Business network not displayed
Network too large to display (1000+ nodes)