Advanced search

Gerli Otto

Date of birth:
03.08.1985 (40)
Personal id code:
48508XXXXXX
Start of business activity:
16.10.2013 (12)
Turnover
8.2M8M
+20 %
Revenue
5.35M5M
-7 %
Profit
16.67K16K
-89 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

5

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

6

Related companies

6

Industries

5

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Hestia OÜ04.01.2019 (7)Board member-6.9K € (2024)-04.01.2019-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
M.M OÜ24.04.2012 (14)Shareholder2 500,00 EURSole ownership100-4K € (2024)-01.09.2023-
Hestia OÜ04.01.2019 (7)Shareholder2 500,00 EURSole ownership100-6.9K € (2024)-03.09.2023-
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
Hestia OÜ04.01.2019 (7)Direct holding-6.9K € (2024)-11.01.2019-
Factum Inkasso OÜ21.05.2008 (18)Indirect holding---06.09.2018-
AMV Metall OÜ04.04.2011 (15)Indirect holding8.2M €5.3M € (2024)-06.09.2018-
Nordic Gate OÜ27.04.2011 (15)Indirect holding---06.09.2018-
AMV OÜ30.03.2012 (14)Indirect holding---06.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Hestia OÜ04.01.2019 (7)Founder-6.9K € (2024)-03.01.2019-
Business network
Business network not displayed

Network too large to display (1000+ nodes)