Andres Villomann
Date of birth:
31.05.1974 (52)
Personal id code:
37405XXXXXX
Start of business activity:
12.01.1999 (27)
Turnover
63.69M63M €
↑
+3 %
Revenue
45.89M45M €
↓
-4 %
Profit
5.97M5M €
↑
+39 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
8
Industries
5
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
10
Related companies
8
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Logistikakeskus OÜ | 09.08.2023 (2) | Board member | - | - | - | 09.08.2023 | - |
| OÜ Kuremaa Kapital | 29.06.2022 (3) | Board member | - | - | - | 29.06.2022 | - |
| Villo Family OÜ | 07.01.2020 (6) | Board member | 50.3K € | 244.5K € (2024) | - | 07.01.2020 | - |
| Global Wine House OÜ | 06.02.2012 (14) | Board member | 2.5M € | 1.9M € (2025) | - | 06.02.2012 | - |
| Dunker Group OÜ | 09.01.2012 (14) | Board member | - | - | - | 09.01.2012 | - |
6 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Prime4U OÜ | 27.11.2023 (2) | Indirect holding | - | - | - | 27.11.2023 | - |
| OÜ Kuremaa Kapital | 29.06.2022 (3) | Indirect holding | - | - | - | 29.06.2022 | - |
| Balmerk Estonia OÜ | 12.03.2012 (14) | Direct holding | 57.8M € | 41.1M € (2024) | - | 11.04.2022 | - |
| Villo Family OÜ | 07.01.2020 (6) | Direct holding | 50.3K € | 244.5K € (2024) | - | 07.01.2020 | - |
| Balmerk Distribution OÜ | 07.01.2019 (7) | Direct holding | 2.4M € | 1.6M € (2024) | - | 09.01.2019 | - |
10 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Villo Family OÜ | 07.01.2020 (6) | Founder | 50.3K € | 244.5K € (2024) | - | 07.01.2020 | - |
| Dunker Group OÜ | 09.01.2012 (14) | Founder | - | - | - | 03.01.2012 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
11 inactive connection hidden, extended access to the information portal is required to view history!
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