Heiki Utrop
Date of birth:
28.09.1985 (40)
Personal id code:
38509XXXXXX
Start of business activity:
06.12.2019 (6)
Main activities:
Turnover
3.13K3K €
↓
-92 %
Revenue
-
-
Profit
-
-
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
3
Roles
✓
Tax debt
9
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
3
Related companies
1
Industries
3
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| TransferAgency OÜ | 09.02.2024 (2) | Board member | - | - | 1 | 01.10.2024 | - |
| Heiki Utrop | 16.07.2021 (4) | Sole proprietor | - | - | - | 16.07.2021 | - |
| ViAs Management OÜ | 22.03.2016 (10) | Board member | - | - | 8 | 06.12.2019 | - |
9 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| TransferAgency OÜ | 09.02.2024 (2) | Direct holding | - | - | 1 | 22.09.2024 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Business network
9 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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