Advanced search

Cindy Valler

Date of birth:
01.06.1995 (31)
Personal id code:
49506XXXXXX
Start of business activity:
16.06.2020 (6)
Turnover
-
Revenue
-
-
Profit
-1.84K-1K
+76 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

3

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Gardof Meta OÜ16.06.2022 (4)Board member---16.06.2022-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Gardof Meta OÜ16.06.2022 (4)Shareholder1 230,00 EURSole ownership41---01.09.2023-
Opdo OÜ16.03.2015 (11)Shareholder625,00 EURSole ownership25---01.09.2023-
Backdek OÜ20.05.2021 (5)Shareholder250,00 EURSole ownership10---01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Gardof Meta OÜ16.06.2022 (4)Direct holding---16.06.2022-
Opdo OÜ16.03.2015 (11)Direct holding---21.06.2020-
7 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Gardof Meta OÜ16.06.2022 (4)Founder---15.06.2022-
Business network
3 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)