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Valdor Telve

Date of birth:
15.02.1964 (62)
Personal id code:
36402XXXXXX
Start of business activity:
15.07.1997 (28)
Turnover
21.95K21K
-12 %
Revenue
23.09K23K
-24 %
Profit
-433-433
-120 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

6

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Squirrel Invest OÜ07.04.2025 (1)Board member---07.04.2025-
Dreamworkgroup OÜ31.07.2007 (18)Board member21.9K €23.1K € (2024)-01.10.2021-
OÜ Squirrel Group05.04.2006 (20)Liquidator---18.05.2021-
Osaühing Analyst27.08.1997 (28)Liquidator---23.04.2021-
11 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
Osaühing Analyst27.08.1997 (28)Shareholder2 556,00 EURSole ownership100---15.01.2025-
OÜ Squirrel Group05.04.2006 (20)Shareholder2 556,00 EURSole ownership100---01.09.2023-
Dreamworkgroup OÜ31.07.2007 (18)Shareholder2 569,00 EURSole ownership10021.9K €23.1K € (2024)-20.12.2024-
Squirrel Invest OÜ07.04.2025 (1)Shareholder2 000,00 EURSole ownership66,67---07.04.2025-
10 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Squirrel Invest OÜ07.04.2025 (1)Member of higher governing body (board or supervisory board)---07.04.2025-
Osaühing Analyst27.08.1997 (28)Direct holding---22.10.2018-
OÜ Squirrel Group05.04.2006 (20)Direct holding---22.10.2018-
Dreamworkgroup OÜ31.07.2007 (18)Direct holding21.9K €23.1K € (2024)-22.10.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Squirrel Invest OÜ07.04.2025 (1)Founder---07.04.2025-
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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