Advanced search

VALVI LIBLIK

Date of birth:
22.10.1962 (63)
Personal id code:
46210XXXXXX
Start of business activity:
11.10.2004 (21)
Turnover
1.8M1M
+57 %
Revenue
124.07K124K
+5 %
Profit
-19.58K-19K
-88 %
Excluded from calculations (unsubmitted reports): 13 companies
259.27K €

Tax debt

26

Unsubmitted reports

57

Unsubmitted declarations

9

Enforcement proceedings

2

Payment orders

14

Related companies

10

Industries

3

Roles

259.27K €

Tax debt

26

Unsubmitted reports

57

Unsubmitted declarations

9

Enforcement proceedings

2

Payment orders

14

Related companies

10

Industries

3

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End

No results found

3 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
Valjala Pesumaja OÜ17.12.2009 (16)Shareholder1 022,00 EURSole ownership39,98121K €124.1K € (2025)-02.09.2023-
Sauga Majad OÜ16.03.2012 (14)Shareholder834,00 EURSole ownership33,36341.2K €9.7K € (2023) 44K € 2 8 315.04.2025-
TALLINN CIGAR CLUB OÜ12.12.2012 (13)Shareholder834,00 EURSole ownership33,362.5K €1.2K € (2023) 300 € 2 815.04.2025-
TLK Privaat OÜ09.05.2013 (13)Shareholder834,00 EURSole ownership33,36-- 215.04.2025-
Osaühing Saarte Investeering16.04.2001 (25)Shareholder4 794,00 EURSole ownership33,34249.1K €335.5K € (2023) 53.2K € 2 8 3 115.04.2025-
20 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Tulik Events OÜ16.09.2020 (5)Indirect holding-14.9K € (2023) 224.09.2024-
OÜ TULIK INVEST20.11.2007 (18)Indirect holding34.5K €187.6K € (2023) 61.4K € 213.01.2023-
SAAREMAA KONVERENTS OÜ09.11.2009 (16)Indirect holding1M €157.6K € (2023) 99.7K € 2 19 3 113.01.2023-
OÜ Rimateks13.10.2008 (17)Indirect holding5.9K €32.1K € (2023) 696 € 2 1425.05.2020-
Energiamaja Konsultatsioonid OÜ23.10.2009 (16)Indirect holding-- 222.05.2020-
8 inactive record hidden, extended access to the information portal is required to view history!
Business network
4 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)