Advanced search

Valter Veedler

Date of birth:
02.02.1981 (45)
Personal id code:
38102XXXXXX
Start of business activity:
17.02.2005 (21)
Turnover
5.59M5M
+17 %
Revenue
4.25M4M
+2 %
Profit
616.16K616K
+32 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Ospentos International OÜ12.10.2006 (19)Procurator5.5M €4.2M € (2024)-18.02.2021-
AFAIK OÜ10.06.2014 (11)Board member62.7K €50.1K € (2024)-10.06.2014-
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
AFAIK OÜ10.06.2014 (11)Shareholder2 500,00 EURSole ownership10062.7K €50.1K € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
AFAIK OÜ10.06.2014 (11)Direct holding62.7K €50.1K € (2024)-05.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Eesti Logistika ja Ekspedeerimise Assotsiatsioon08.10.1998 (27)Supervisory-board member---22.05.2024-
AFAIK OÜ10.06.2014 (11)Founder62.7K €50.1K € (2024)-09.06.2014-
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)