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Neeme Org

Date of birth:
17.01.1977 (49)
Personal id code:
37701XXXXXX
Start of business activity:
30.05.2008 (18)
Turnover
152.83K152K
+1148 %
Revenue
-
-
Profit
-
-
Excluded from calculations (unsubmitted reports): 2 companies
46.48K €

Tax debt

12

Unsubmitted reports

16

Unsubmitted declarations

2

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

46.48K €

Tax debt

12

Unsubmitted reports

16

Unsubmitted declarations

2

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
3B OÜ30.10.2024 (1)Board member152.8K €- 20.4K € 1 130.10.2024-
North East Partners OÜ01.09.2021 (4)Board member-- 101.09.2021-
keidy OÜ11.02.2019 (7)Board member-76.6K € (2019) 3.3K € 5 14 111.02.2019-
9 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
keidy OÜ11.02.2019 (7)Shareholder2 500,00 EURSole ownership100-76.6K € (2019) 3.3K € 5 14 103.09.2023-
3B OÜ30.10.2024 (1)Shareholder10 000,00 EURSole ownership100152.8K €- 20.4K € 1 130.10.2024-
North East Partners OÜ01.09.2021 (4)Shareholder834,00 EURSole ownership33,33-- 102.09.2023-
11 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
3B OÜ30.10.2024 (1)Direct holding152.8K €- 20.4K € 1 130.10.2024-
North East Partners OÜ01.09.2021 (4)Direct holding-- 101.09.2021-
keidy OÜ11.02.2019 (7)Direct holding-76.6K € (2019) 3.3K € 5 14 130.10.2020-
5 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
3B OÜ30.10.2024 (1)Founder152.8K €- 20.4K € 1 129.10.2024-
North East Partners OÜ01.09.2021 (4)Founder-- 101.09.2021-
keidy OÜ11.02.2019 (7)Founder-76.6K € (2019) 3.3K € 5 14 109.02.2019-
KCPass OÜ03.12.2018 (7)Founder-- 22.8K € 6 101.12.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
8 inactive connection hidden, extended access to the information portal is required to view history!
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