Vambola Vardja
Date of birth:
21.06.1976 (49)
Personal id code:
37606XXXXXX
Start of business activity:
18.04.2001 (25)
Main activities:
Turnover
108.16K108K €
↓
-1 %
Revenue
93.23K93K €
↑
+21 %
Profit
7.93K7K €
↑
+140 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
✓
Tax debt
5
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Lääne Kinnisvara Osaühing | 09.12.2004 (21) | Board member | 29.2K € | 28.5K € (2024) | - | 09.12.2004 | - |
| Ehituskapital Osaühing | 24.04.2003 (23) | Board member | 75K € | 64.8K € (2024) | - | 24.04.2003 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Kamuning Penkk OÜ | 19.03.2002 (24) | Direct holding | - | 34.1K € (2019) | 5 | 23.10.2018 | - |
| Ehituskapital Osaühing | 24.04.2003 (23) | Direct holding | 75K € | 64.8K € (2024) | - | 17.09.2018 | - |
| Lääne Kinnisvara Osaühing | 09.12.2004 (21) | Direct holding | 29.2K € | 28.5K € (2024) | - | 17.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Lääne Kinnisvara Osaühing | 09.12.2004 (21) | Founder | 29.2K € | 28.5K € (2024) | - | 09.12.2004 | - |
| Ehituskapital Osaühing | 24.04.2003 (23) | Founder | 75K € | 64.8K € (2024) | - | 24.04.2003 | - |
Business network
2 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)