Jaagup Valma
Date of birth:
01.06.1990 (36)
Personal id code:
39006XXXXXX
Start of business activity:
09.05.2016 (10)
Turnover
94M94M €
↑
+5 %
Revenue
53.92M53M €
↓
-45 %
Profit
679.19K679K €
↓
-95 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
6
Industries
6
Roles
✓
Tax debt
2
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
9
Related companies
6
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Osaühing EUROAPTEEK | 13.05.2004 (22) | Board member | 17.2M € | 13.1M € (2024) | - | 09.01.2026 | - |
| Osaühing Baltfarma | 16.05.2007 (19) | Board member | 73.9M € | 36.3M € (2024) | - | 09.01.2026 | - |
| OÜ 3ik Wealth | 04.01.2024 (2) | Board member | - | - | 1 | 04.01.2024 | - |
| Ehitamine24 OÜ | 05.10.2022 (3) | Board member | - | - | - | 05.10.2022 | - |
| Funding Secured OÜ | 19.10.2020 (5) | Board member | - | 2.7K € (2024) | - | 19.10.2020 | - |
4 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| OÜ 3ik Wealth | 04.01.2024 (2) | Member of higher governing body (board or supervisory board) | - | - | 1 | 04.01.2024 | - |
| Ehitamine24 OÜ | 05.10.2022 (3) | Member of higher governing body (board or supervisory board) | - | - | - | 05.10.2022 | - |
| Kolmik OÜ | 12.05.2016 (10) | Indirect holding | 1.5M € | 3.7M € (2024) | - | 07.06.2021 | - |
| Funding Secured OÜ | 19.10.2020 (5) | Direct holding | - | 2.7K € (2024) | - | 19.10.2020 | - |
| Fennern OÜ | 05.05.2020 (6) | Direct holding | - | 27.3K € (2023) | - | 05.05.2020 | - |
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 |
|---|---|---|---|---|---|---|---|
| OÜ 3ik Wealth | 04.01.2024 (2) | Founder | - | - | 1 | 29.12.2023 | - |
| Ehitamine24 OÜ | 05.10.2022 (3) | Founder | - | - | - | 05.10.2022 | - |
| Funding Secured OÜ | 19.10.2020 (5) | Founder | - | 2.7K € (2024) | - | 17.10.2020 | - |
| TimberBygg Solutions OÜ | 27.02.2019 (7) | Founder | - | - | 1 | 24.02.2019 | - |
| Kolmik OÜ | 12.05.2016 (10) | Founder | 1.5M € | 3.7M € (2024) | - | 09.05.2016 | - |
Business network
3 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)