Kristjan Valm
Date of birth:
26.10.1974 (51)
Personal id code:
37410XXXXXX
Start of business activity:
24.04.2002 (24)
Turnover
-
Revenue
-
-
Profit
-
-
600 €
Tax debt
27
Unsubmitted reports
12
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
600 €
Tax debt
27
Unsubmitted reports
12
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Deluxe Motors OÜ | 29.07.2024 (1) | Board member | - | - | - | 29.07.2024 | - |
| Deluxe Rent OÜ | 23.07.2024 (1) | Board member | - | - | - | 23.07.2024 | - |
15 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Deluxe Motors OÜ | 29.07.2024 (1) | Direct holding | - | - | - | 29.07.2024 | - |
| Deluxe Rent OÜ | 23.07.2024 (1) | Direct holding | - | - | - | 23.07.2024 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Deluxe Motors OÜ | 29.07.2024 (1) | Founder | - | - | - | 26.07.2024 | - |
| Deluxe Rent OÜ | 23.07.2024 (1) | Founder | - | - | - | 23.07.2024 | - |
| WGG Invest OÜ | 27.08.2020 (5) | Founder | - | 7.8K € (2023) | 1 | 27.08.2020 | - |
| CarTrade Estonia OÜ | 09.01.2020 (6) | Founder | - | - | 600 € 5 12 | 08.01.2020 | - |
| Epic Trade OÜ | 08.05.2019 (7) | Founder | - | - | 6 | 01.05.2019 | - |
Business network
13 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)