Advanced search

Indrek Vaino

Date of birth:
19.03.1975 (51)
Personal id code:
37503XXXXXX
Start of business activity:
25.09.2006 (19)
Turnover
-
Revenue
23.24K23K
+83 %
Profit
-25.62K-25K
-4584 %

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

2

Related companies

2

Industries

4

Roles

Tax debt

1

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
TRU BALTICA OÜ04.04.2016 (10)Board member-1.2K € (2022) 104.04.2016-
Dataexpress OÜ11.09.2006 (19)Board member-22K € (2024)-29.09.2006-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Dataexpress OÜ11.09.2006 (19)Shareholder2 556,00 EURSole ownership100-22K € (2024)-01.09.2023-
TRU BALTICA OÜ04.04.2016 (10)Shareholder2 500,00 EURSole ownership100-1.2K € (2022) 102.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Dataexpress OÜ11.09.2006 (19)Direct holding-22K € (2024)-18.10.2018-
TRU BALTICA OÜ04.04.2016 (10)Direct holding-1.2K € (2022) 118.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
TRU BALTICA OÜ04.04.2016 (10)Founder-1.2K € (2022) 101.04.2016-
Business network
Business network not displayed

Network too large to display (1000+ nodes)