Johanna Maria Metshein
Date of birth:
08.03.1968 (58)
Personal id code:
46803XXXXXX
Start of business activity:
22.05.1996 (30)
Turnover
-
Revenue
181.62K181K €
↓
-21 %
Profit
-48.52K-48K €
↓
-293 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
5
Related companies
4
Industries
6
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Direct Europe OÜ | 03.11.2008 (17) | Liquidator | - | - | - | 11.09.2024 | - |
| Aktiva Raamatupidamisteenuse OÜ | 03.05.2002 (24) | Liquidator | - | - | - | 09.09.2024 | - |
| Aktiva Distribution OÜ | 06.10.2014 (11) | Liquidator | - | - | - | 09.09.2024 | - |
| Milan Fashion Exclusive OÜ | 17.03.2022 (4) | Board member | - | - | - | 17.03.2022 | - |
| Milan Fashion OÜ | 17.02.2016 (10) | Board member | - | 181.6K € (2024) | - | 30.01.2019 | - |
19 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Milan Fashion Exclusive OÜ | 17.03.2022 (4) | Direct holding | - | - | - | 17.03.2022 | - |
| Aktiva Raamatupidamisteenuse OÜ | 03.05.2002 (24) | Member of higher governing body (board or supervisory board) | - | - | - | 02.10.2018 | - |
| Direct Europe OÜ | 03.11.2008 (17) | Member of higher governing body (board or supervisory board) | - | - | - | 02.10.2018 | - |
| Aktiva Distribution OÜ | 06.10.2014 (11) | Member of higher governing body (board or supervisory board) | - | - | - | 02.10.2018 | - |
| Milan Fashion OÜ | 17.02.2016 (10) | Member of higher governing body (board or supervisory board) | - | 181.6K € (2024) | - | 01.10.2018 | - |
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 |
|---|---|---|---|---|---|---|---|
| Milan Fashion Exclusive OÜ | 17.03.2022 (4) | Founder | - | - | - | 17.03.2022 | - |
| Milan Fashion OÜ | 17.02.2016 (10) | Founder | - | 181.6K € (2024) | - | 12.02.2016 | - |
| Aktiva Distribution OÜ | 06.10.2014 (11) | Founder | - | - | - | 04.10.2014 | - |
| Aktiva Raamatupidamisteenuse OÜ | 03.05.2002 (24) | Founder | - | - | - | 03.05.2002 | - |
Business network
7 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed
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