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Talvi Niiholm

Date of birth:
09.05.1972 (54)
Personal id code:
47205XXXXXX
Start of business activity:
22.02.2008 (18)
Turnover
127.07K127K
-3 %
Revenue
519K519K
+3 %
Profit
173.58K173K
+10 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

3

Related companies

2

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Germark OÜ08.07.2016 (9)Board member-387.4K € (2023)-08.07.2016-
Niiholm OÜ05.09.2001 (24)Board member-1.8K € (2024)-19.10.2012-
OÜ CaseBook09.05.2008 (18)Board member127.1K €129.8K € (2024)-09.05.2008-
1 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
Niiholm OÜ05.09.2001 (24)Shareholder2 556,00 EURSole ownership100-1.8K € (2024)-01.09.2023-
OÜ CaseBook09.05.2008 (18)Shareholder2 556,00 EURSole ownership100127.1K €129.8K € (2024)-02.09.2023-
5 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Niiholm OÜ05.09.2001 (24)Direct holding-1.8K € (2024)-29.10.2018-
OÜ CaseBook09.05.2008 (18)Direct holding127.1K €129.8K € (2024)-29.10.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
OÜ CaseBook09.05.2008 (18)Founder127.1K €129.8K € (2024)-22.02.2008-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

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