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Evelin Allvee

Date of birth:
29.12.1983 (42)
Personal id code:
48312XXXXXX
Start of business activity:
28.04.2018 (8)
Turnover
-
Revenue
19.85K19K
-50 %
Profit
704704
+153 %

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
Heafinants OÜ30.04.2018 (8)Board member-19.9K € (2024)-30.04.2018-
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
Heafinants OÜ30.04.2018 (8)Shareholder2 500,00 EURSole ownership100-19.9K € (2024)-01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Heafinants OÜ30.04.2018 (8)Direct holding-19.9K € (2024)-09.09.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Heafinants OÜ30.04.2018 (8)Founder-19.9K € (2024)-28.04.2018-
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)