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Vallo Vanaaseme

Date of birth:
28.03.1965 (61)
Personal id code:
36503XXXXXX
Start of business activity:
03.09.1996 (29)
Turnover
-
Revenue
-
-
Profit
-24-24
+47 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
CREDITMONITOR OÜ16.11.2017 (8)Board member---16.11.2017-
4 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
REALGROUP OÜ20.12.2016 (9)Shareholder2 500,00 EURSole ownership100---01.09.2023-
CREDITMONITOR OÜ16.11.2017 (8)Shareholder2 500,00 EURSole ownership100---01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
REALGROUP OÜ20.12.2016 (9)Direct holding---29.10.2018-
CREDITMONITOR OÜ16.11.2017 (8)Direct holding---29.10.2018-
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
CREDITMONITOR OÜ16.11.2017 (8)Founder---16.11.2017-
REALGROUP OÜ20.12.2016 (9)Founder---20.12.2016-
Modules OÜ03.09.1996 (29)Founder4.5K €35.3K € (2024)-03.09.1996-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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