Ardi Traumann
Date of birth:
28.01.1968 (58)
Personal id code:
36801XXXXXX
Start of business activity:
19.08.2005 (20)
Main activities:
Turnover
-
Revenue
1.92K1K €
↓
-38 %
Profit
-1.57K-1K €
↓
-240 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| KapaTau OÜ | 19.08.2005 (20) | Board member | - | 1.9K € (2024) | - | 02.01.2006 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KapaTau OÜ | 19.08.2005 (20) | Direct holding | - | 1.9K € (2024) | - | 11.09.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| KapaTau OÜ | 19.08.2005 (20) | Founder | - | 1.9K € (2024) | - | 19.08.2005 | - |
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
Network too large to display (1000+ nodes)