Malle Kinsiveer
Date of birth:
26.06.1957 (68)
Personal id code:
45706XXXXXX
Start of business activity:
17.06.1998 (27)
Main activities:
Turnover
171.05K171K €
↓
-9 %
Revenue
4.56K4K €
↓
-22 %
Profit
992992 €
↑
+19940 %
Excluded from calculations (unsubmitted reports): 1 companies
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
✓
Tax debt
3
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
2
Industries
5
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Hengevald OÜ | 25.11.2019 (6) | Liquidator | - | - | 3 | 08.06.2023 | - |
| M.L.Catering OÜ | 11.10.2001 (24) | Board member | - | 4.6K € (2024) | - | 09.05.2019 | - |
2 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hengevald OÜ | 25.11.2019 (6) | Direct holding | - | - | 3 | 25.11.2019 | - |
| M.L.Catering OÜ | 11.10.2001 (24) | Direct holding | - | 4.6K € (2024) | - | 27.10.2018 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Hengevald OÜ | 25.11.2019 (6) | Founder | - | - | 3 | 15.10.2019 | - |
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)