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Sander Veanes

Date of birth:
08.11.1984 (41)
Personal id code:
38411XXXXXX
Start of business activity:
27.12.2005 (20)
Turnover
10.2M10M
-14 %
Revenue
6.19M6M
+19 %
Profit
387.38K387K
+11 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

4

Related companies

4

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Shiny OÜ08.08.2013 (12)Board member127.3K €57.8K € (2024)-07.03.2023-
Fibernord OÜ17.11.2022 (3)Board member---17.11.2022-
Nanofil OÜ27.02.2019 (7)Board member-200 € (2024)-27.02.2019-
Filter Plus OÜ21.11.2018 (7)Board member10.1M €6.1M € (2024)-22.02.2019-
5 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
Nanofil OÜ27.02.2019 (7)Shareholder2 500,00 EURSole ownership100-200 € (2024)-03.09.2023-
Fibernord OÜ17.11.2022 (3)Shareholder2 500,00 EURSole ownership100---01.09.2023-
Filter Plus OÜ21.11.2018 (7)Shareholder1 875,00 EURSole ownership7510.1M €6.1M € (2024)-02.09.2023-
Shiny OÜ08.08.2013 (12)Shareholder1 275,00 EURSole ownership51127.3K €57.8K € (2024)-02.09.2023-
14 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Shiny OÜ08.08.2013 (12)Direct holding127.3K €57.8K € (2024)-02.08.2024-
Fibernord OÜ17.11.2022 (3)Direct holding---17.11.2022-
Filter Plus OÜ21.11.2018 (7)Direct holding10.1M €6.1M € (2024)-16.04.2020-
Nanofil OÜ27.02.2019 (7)Direct holding-200 € (2024)-28.02.2019-
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
Fibernord OÜ17.11.2022 (3)Founder---17.11.2022-
Nanofil OÜ27.02.2019 (7)Founder-200 € (2024)-18.02.2019-
BM Auto OÜ24.11.2011 (14)Founder1.5M €1.5M € (2024)-24.11.2011-
Business network
5 inactive connection hidden, extended access to the information portal is required to view history!
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