Vallo Pank
- Reg. Nr.
- 12152407
- Ownership
- 100.00%
- Since
- 2021. gada 15. februāris
- Employees
- 1
- Reg. Nr.
- 12937203
- Since
- 2021. gada 26. aprīlis
- Revenue
- €0
- Profit
- €0
- Reg. Nr.
- 14180365
- Since
- 2023. gada 3. novembris
- Revenue
- €24 000
- Profit
- €12 257
- Reg. Nr.
- 11055903
- Ownership
- 100.00%
- Since
- 2023. gada 1. septembris
Appointed — Officer — Juhatuse liige
LuqLoq OÜ
Appointed — Shareholder
CCM GLOBAL DISTRIBUTION OÜ
Appointed — Shareholder
OÜ Milvelan
Appointed — Officer — Juhatuse liige
Kõue Property OÜ
Appointed — Officer — Juhatuse liige
CCM GLOBAL DISTRIBUTION OÜ
Who does Vallo Pank do business with?
Vallo Pank shares companies with 8 other people, including Eero Kookla, Kalli Sillamaa, Hannes Velt, Andres Maremäe, Kairi Maremäe and 3 more.
What companies does Vallo Pank own or manage?
Vallo Pank is linked to 4 active companies including CCM GLOBAL DISTRIBUTION OÜ, Kõue Property OÜ, LuqLoq OÜ, OÜ Milvelan.
What roles does Vallo Pank hold in business?
Vallo Pank holds 3 officer positions, 2 shareholder positions, 3 beneficial owner positions across 4 companies.
What is Vallo Pank's business ranking?
Vallo Pank is ranked #78 252 out of 237 962 business owners, placing in the top 32.9%.
When did Vallo Pank first appear in the business registry?
The earliest known registry record for Vallo Pank is from 2021-02-15, when they were registered as Officer at CCM GLOBAL DISTRIBUTION OÜ.
What is the total revenue of Vallo Pank's companies?
The combined revenue of Vallo Pank's active companies is approximately €24 000, with 1 employees across all entities.
Is Vallo Pank on any sanctions or watchlist?
No — Vallo Pank 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.