Katrin Veldi
- Reg. Nr.
- 14261678
- Ownership
- 100.00%
- Since
- 2017. gada 17. maijs
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 11978200
- Ownership
- 69.99%
- Since
- 2016. gada 16. septembris
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 16875864
- Ownership
- 100.00%
- Since
- 2023. gada 8. decembris
- Reg. Nr.
- 14090343
- Ownership
- 100.00%
- Since
- 2016. gada 2. augusts
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 80336240
- Since
- 2011. gada 28. decembris
Appointed — Officer — Juhatuse liige
Classic Finance & Law OÜ
Appointed — Shareholder
Classic Finance & Law OÜ
Appointed — roles.founder — Asutaja
Classic Finance & Law OÜ
Appointed — Shareholder
Carmelitas Elegance Group OÜ
Appointed — Shareholder
Carmelitas Elegance OÜ
Appointed — Shareholder
Katrin Veldi Finantsnõustamine OÜ
Appointed — Officer — Juhatuse liige
Carmelitas Elegance Group OÜ
Appointed — roles.founder — Asutaja
Carmelitas Elegance Group OÜ
Appointed — Officer — Juhatuse liige
Carmelitas Elegance OÜ
Appointed — Officer — Juhatuse liige
Katrin Veldi Finantsnõustamine OÜ
Appointed — roles.founder — Asutaja
Katrin Veldi Finantsnõustamine OÜ
Appointed — Officer — Juhatuse liige
ROHELISE VEDURI GRUPP
Appointed — roles.founder — Asutaja
ROHELISE VEDURI GRUPP
Who does Katrin Veldi do business with?
Katrin Veldi shares companies with 4 other people, including Heigo Põld, Evelin Samuel, Siiri Visnapuu, Scharlett Hansson.
What companies does Katrin Veldi own or manage?
Katrin Veldi is linked to 5 active companies including Carmelitas Elegance Group OÜ, Carmelitas Elegance OÜ, Classic Finance & Law OÜ, Katrin Veldi Finantsnõustamine OÜ, ROHELISE VEDURI GRUPP.
What roles does Katrin Veldi hold in business?
Katrin Veldi holds 5 officer positions, 4 roles.founder positions, 4 shareholder positions, 5 beneficial owner positions across 5 companies.
When did Katrin Veldi first appear in the business registry?
The earliest known registry record for Katrin Veldi is from 2011-12-05, when they were registered as roles.founder at ROHELISE VEDURI GRUPP.
What is the total revenue of Katrin Veldi's companies?
The combined revenue of Katrin Veldi's active companies is approximately €0, with 0 employees across all entities.
Is Katrin Veldi on any sanctions or watchlist?
No — Katrin Veldi does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.