Veiko Lutsu
Date of birth:
15.04.1969 (57)
Personal id code:
36904XXXXXX
Start of business activity:
24.04.1996 (30)
Turnover
-
Revenue
-
-
Profit
-
-
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
✓
Tax debt
1
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Thorhammer OÜ | 12.07.2021 (4) | Board member | - | - | 1 | 12.07.2021 | - |
| Fenno Eesti OÜ | 26.04.2005 (21) | Board member | - | - | - | 26.04.2005 | - |
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 |
|---|---|---|---|---|---|---|---|
| Thorhammer OÜ | 12.07.2021 (4) | Direct holding | - | - | 1 | 12.07.2021 | - |
| Fenno Eesti OÜ | 26.04.2005 (21) | Direct holding | - | - | - | 29.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Thorhammer OÜ | 12.07.2021 (4) | Founder | - | - | 1 | 10.07.2021 | - |
| Fenno Eesti OÜ | 26.04.2005 (21) | Founder | - | - | - | 26.04.2005 | - |
Business network
5 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)