Valev Kaldoja
Business Register and Tax Board debtor list as of 04.10.2026. Current roles. This is a fact, not an assessment of the person.
On boards
21
| Company and role | Since | Revenue |
|---|---|---|
| NorthPole OÜBoard member | 19.10.2021 | 38 450 € A |
| Devoplex OÜBoard member | 17.07.2020 | 32 520 € BBB |
| MSBC OÜBoard member | 08.10.2025 | 32 422 € BB |
| DEPX Logistics OÜBoard member | 13.01.2023 | 27 550 € BBB |
| ARM.EST Capital Group OÜBoard member | 15.02.2012 | 19 500 € BBB |
| FILBros Capital OÜBoard member | 15.06.2021 | 18 450 € BBB |
| NBC FINANTS OÜBoard member | 18.04.2001 | 0 € BB |
| Sixo (Europe) Ltd. Eesti filiaalFiliaali juhataja | 20.12.2002 | 0 € |
| Alecom Grupp OÜBoard member | 06.09.2017 | 0 € BB |
| FundInvest OÜBoard member | 17.03.2020 | 0 € |
| Planet Security OÜ LikvideerimiselLiquidator | 29.05.2020 | 0 € C |
| WoodRunn OÜBoard member | 02.10.2020 | 0 € BB |
| SafeEurope OÜBoard member | 03.11.2020 | 0 € BB |
| E.M. PÕRANDAD OÜBoard member | 06.11.2020 | 0 € BB |
| Southland Group Invest OÜ LikvideerimiselLiquidator | 09.12.2020 | 0 € C |
| Saint Pecunia OÜBoard member | 11.12.2020 | 0 € BB |
| VISIONinvest OÜBoard member | 20.06.2022 | 0 € BB |
| MTÜ TervisekontaktBoard member | 18.10.2022 | 0 € |
| ShaporSolar OÜ LikvideerimiselLiquidator | 17.08.2023 | 0 € C |
| OÜ Tark Valvur Likvideerimisel tax debtLiquidator | 12.04.2024 | 0 € C |
| Laatsar OÜBoard member | 03.09.2025 | 0 € BB |
Sorted by revenue. Revenue: latest annual report or last 4 quarters (Tax Board).
Tegelik kasusaaja
13
| Company | Since | Revenue |
|---|---|---|
| NorthPole OÜ | 26.10.2021 | 38 450 € A |
| Devoplex OÜ | 18.11.2020 | 32 520 € BBB |
| MSBC OÜ | 02.10.2025 | 32 422 € BB |
| DEPX Logistics OÜ | 06.12.2022 | 27 550 € BBB |
| OÜ VITAMIIN | 30.10.2018 | 21 609 € A |
| ARM.EST Capital Group OÜ | 18.10.2018 | 19 500 € BBB |
| FILBros Capital OÜ | 12.07.2021 | 18 450 € BBB |
| NBC FINANTS OÜ | 12.09.2018 | 0 € BB |
| Ühishaldus UÜ | 10.01.2020 | 0 € |
| ParrasHoldings UÜ | 05.03.2021 | 0 € |
| FundInvest OÜ | 07.04.2021 | 0 € |
| Saint Pecunia OÜ | 17.08.2021 | 0 € BB |
| VISIONinvest OÜ | 08.06.2022 | 0 € BB |
The person who ultimately owns or controls the company
Osalused ettevõtetes
4
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| Devoplex OÜosalus 100,0% | 01.09.2023 | 32 520 € BBB |
| OÜ VITAMIINosalus 40,0% | 01.09.2023 | 21 609 € A |
| NBC FINANTS OÜosalus 100,0% | 01.09.2023 | 0 € BB |
| OÜ BAUWERK Bankruptosalus 100,0% | 01.09.2023 | 0 € C |
Kaudsed osalused
16
| Ettevõte ja osalus | Since | Revenue |
|---|---|---|
| AutoStorm OÜkaudne osalus 100,0% läbi NBC FINANTS OÜ | 02.09.2023 | 39 750 € C |
| NorthPole OÜkaudne osalus 100,0% läbi Devoplex OÜ | 01.09.2023 | 38 450 € A |
| DEPX Logistics OÜkaudne osalus 100,0% läbi Devoplex OÜ | 01.09.2023 | 27 550 € BBB |
| FILBros Capital OÜkaudne osalus 100,0% läbi Devoplex OÜ | 01.09.2023 | 18 450 € BBB |
| VISIONinvest OÜkaudne osalus 100,0% läbi Devoplex OÜ | 01.09.2023 | 0 € BB |
| DeepSynTech OÜkaudne osalus 100,0% läbi NBC FINANTS OÜ | 01.09.2023 | 0 € BB |
| DerShenn OÜkaudne osalus 100,0% läbi NBC FINANTS OÜ | 01.09.2023 | 0 € C |
| Drive IT OÜkaudne osalus 100,0% läbi NBC FINANTS OÜ | 01.09.2023 | 0 € C |
| Gulff OÜkaudne osalus 100,0% läbi NBC FINANTS OÜ | 02.09.2023 | 0 € BB |
| Laatsar OÜkaudne osalus 100,0% läbi Devoplex OÜ | 03.09.2025 | 0 € BB |
| ATSL OÜkaudne osalus 100,0% läbi Devoplex OÜ | 30.09.2026 | 0 € |
| Mustamäe leduun OÜkaudne osalus 100,0% läbi NBC FINANTS OÜ | 01.09.2023 | 0 € |
| Hottafa OÜkaudne osalus 100,0% läbi NBC FINANTS OÜ | 01.09.2023 | 0 € C |
| Zarteva OÜkaudne osalus 100,0% läbi NBC FINANTS OÜ | 01.09.2023 | 0 € |
| SharkPay OÜ Likvideerimiselkaudne osalus 100,0% läbi NBC FINANTS OÜ | 21.06.2022 | 0 € C |
| AVLammutus OÜkaudne osalus 50,0% läbi NBC FINANTS OÜ | 02.09.2023 | 0 € A |
Ettevõtted, mida isik omab oma firma kaudu (kuni 3 astet). Osalus on astmete korrutis.
Related persons
8
Alexander Urmas Vest 405 k €MSBC OÜKaja Männiko 282 k €Sixo (Europe) Ltd. Eesti filiaalUrve Meritam 21 609 €OÜ VITAMIINARM.EST Capital Group OÜParrasHoldings UÜMSBC OÜParrasHoldings UÜNataliia KlimovaMTÜ TervisekontaktTW111 OÜÜhishaldus UÜSailmont OÜÜhishaldus UÜ
Persons on the same company boards. The amount is the combined revenue of their companies; largest first.
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